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IMAGINIS LIMITED

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

This company is commonly known as Imaginis Limited. The company was founded 6 years ago and was given the registration number 11101016. The firm's registered office is in LEEDS. You can find them at Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:IMAGINIS LIMITED
Company Number:11101016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, United Kingdom, LS12 4JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lamb Close, Bedford, England, MK41 0FL

Director04 June 2020Active
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, United Kingdom, LS12 4JG

Director07 December 2017Active
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, United Kingdom, LS12 4JG

Director07 December 2017Active

People with Significant Control

Mr Dilzar Miah
Notified on:04 June 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:21, Lamb Close, Bedford, England, MK41 0FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Pollock
Notified on:07 December 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Office 010, Upper Wortley Business Centre, Leeds, United Kingdom, LS12 4JG
Nature of control:
  • Ownership of shares 50 to 75 percent
Angel Luis Blazquez Aranda
Notified on:07 December 2017
Status:Active
Date of birth:March 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:Office 010, Upper Wortley Business Centre, Leeds, United Kingdom, LS12 4JG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-09Address

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

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Appoint person director company with name date.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-05Address

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

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2017-12-07Incorporation

Incorporation company.

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