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IMAGINE THIS (UK) LIMITED

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

This company is commonly known as Imagine This (uk) Limited. The company was founded 22 years ago and was given the registration number 04290649. The firm's registered office is in ASHFORD. You can find them at Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:IMAGINE THIS (UK) LIMITED
Company Number:04290649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent, United Kingdom, TN23 1PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taxassist Accountants, Unit 1 Pluto House, 19-33 Station Road, Ashford, England, TN23 1PP

Secretary20 September 2001Active
Taxassist Accountants, Unit 1 Pluto House, 19-33 Station Road, Ashford, England, TN23 1PP

Director01 October 2021Active
Taxassist Accountants, Unit 1 Pluto House, 19-33 Station Road, Ashford, England, TN23 1PP

Director20 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 September 2001Active
34 Macaulay Road, Caterham, CR3 5HQ

Director20 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 September 2001Active

People with Significant Control

Mr Guy Singleton
Notified on:08 September 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Taxassist Accountants, Unit 1 Pluto House, Ashford, England, TN23 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karin Singleton
Notified on:08 September 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Taxassist Accountants, Unit 1 Pluto House, Ashford, England, TN23 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Officers

Change person secretary company with change date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

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