UKBizDB.co.uk

IMAGINE PERFORMANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagine Performance Ltd. The company was founded 4 years ago and was given the registration number 12356466. The firm's registered office is in EXETER. You can find them at Crossmead Denver Road, Topsham, Exeter, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMAGINE PERFORMANCE LTD
Company Number:12356466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crossmead Denver Road, Topsham, Exeter, England, EX3 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossmead, Denver Road, Topsham, Exeter, England, EX3 0BS

Director10 December 2019Active
Hoe House, Hoe Lane, Abinger Hammer, Dorking, England, RH5 6RS

Director01 June 2020Active

People with Significant Control

Mr James William Wynn
Notified on:10 December 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Hoe House, Hoe Lane, Dorking, England, RH5 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Philip Blight
Notified on:10 December 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Crossmead, Denver Road, Exeter, England, EX3 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

Download
2021-09-21Gazette

Gazette notice voluntary.

Download
2021-09-08Dissolution

Dissolution application strike off company.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2019-12-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.