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Imagine World Ltd, W1T 3JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMAGINE WORLD LTD

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

This company is commonly known as Imagine World Ltd. The company was founded 5 years ago and was given the registration number 11923974. The firm's registered office is in LONDON. You can find them at 37-41 Mortimer Street, S21, 4th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMAGINE WORLD LTD
Company Number:11923974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH

Secretary03 April 2019Active
37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH

Director03 April 2019Active
37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH

Director03 April 2019Active
37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH

Director03 April 2019Active

People with Significant Control

Paul Gerardus Josephus Maria Polman
Notified on:03 April 2019
Status:Active
Date of birth:July 1956
Nationality:Dutch
Country of residence:England
Address:37 - 41, Mortimer Street S21, London, England, W1T 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Grace Keller
Notified on:03 April 2019
Status:Active
Date of birth:February 1976
Nationality:American
Country of residence:England
Address:37-41 Mortimer Street, S21, 4th Floor, London, England, W1T 3JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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