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IMAGINESIUM LTD

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

This company is commonly known as Imaginesium Ltd. The company was founded 4 years ago and was given the registration number 12574359. The firm's registered office is in CARDIFF. You can find them at 4 Cefn Coed Avenue, , Cardiff, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:IMAGINESIUM LTD
Company Number:12574359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:4 Cefn Coed Avenue, Cardiff, Wales, CF23 6HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Tai Cae’R Castell, Cardiff, Wales, CF3 3LQ

Director27 April 2020Active
51, Tai Cae’R Castell, Cardiff, Wales, CF3 3LQ

Director27 April 2020Active

People with Significant Control

Mr Rio Judson
Notified on:27 April 2020
Status:Active
Date of birth:December 1975
Nationality:Swiss,Canadian
Country of residence:Wales
Address:51, Tai Cae’R Castell, Cardiff, Wales, CF3 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Antoinette Judson
Notified on:27 April 2020
Status:Active
Date of birth:June 1970
Nationality:Swiss
Country of residence:Wales
Address:51, Tai Cae’R Castell, Cardiff, Wales, CF3 3LQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-12Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Incorporation

Incorporation company.

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