This company is commonly known as Imagine (uk) Ltd. The company was founded 24 years ago and was given the registration number 03972843. The firm's registered office is in NUNEATON. You can find them at 18 Church Lane, , Nuneaton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | IMAGINE (UK) LTD |
|---|---|---|
| Company Number | : | 03972843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Church Lane, Nuneaton, England, CV10 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Church Lane, Nuneaton, England, CV10 0EX | Secretary | 29 March 2004 | Active |
| 18, Church Lane, Nuneaton, England, CV10 0EX | Director | 18 April 2000 | Active |
| 18, Church Lane, Nuneaton, England, CV10 0EX | Director | 18 April 2000 | Active |
| 37 Moore Close, Foxford Grange, Coventry, CV6 6PT | Secretary | 18 April 2000 | Active |
| 2 Fallowfield, Orton Wistow, Peterborough, PE2 6UR | Secretary | 25 July 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 April 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 April 2000 | Active |
| Mr Adrian Paul Mead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Church Lane, Nuneaton, England, CV10 0EX |
| Nature of control | : |
|
| Ms E-Jean Lim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | 18, Church Lane, Nuneaton, England, CV10 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person secretary company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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