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IMAGINE TRAVEL LIMITED

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

This company is commonly known as Imagine Travel Limited. The company was founded 20 years ago and was given the registration number 05215195. The firm's registered office is in LONDON. You can find them at Riverbank House, Putney Bridge Approach, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:IMAGINE TRAVEL LIMITED
Company Number:05215195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Riverbank House, Putney Bridge Approach, London, SW6 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director23 October 2018Active
275, Grey Street, South Brisbane, Australia,

Director07 February 2023Active
275, Grey Street, South Brisbane, Australia,

Director07 February 2023Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director02 December 2020Active
5 Dornton Road, London, SW12 9NB

Secretary26 August 2004Active
16, North View Crescent, Epsom, KT18 5UR

Secretary26 July 2013Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director29 July 2013Active
16, North View Crescent, Epsom, KT18 5UR

Director26 July 2013Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director05 November 2019Active
20a, Alderbrook Road, London, SW12 8AE

Director26 August 2004Active
Riverbank House, Putney Bridge Approach, London, England, SW6 3JD

Director26 July 2013Active
C.O Scott Dunn, Madgwick Lane, Westhampnett, United Kingdom, PO18 0TH

Director22 January 2019Active

People with Significant Control

The Luxury Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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