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IMAJINN LIMITED

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

This company is commonly known as Imajinn Limited. The company was founded 23 years ago and was given the registration number 04195723. The firm's registered office is in ABBOTS LANGLEY. You can find them at 139 Abbots Road, , Abbots Langley, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMAJINN LIMITED
Company Number:04195723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:139 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Abbots Road, Abbots Langley, WD5 0BJ

Secretary01 February 2002Active
139 Abbots Road, Abbots Langley, WD5 0BJ

Director01 February 2002Active
139 Abbots Road, Abbots Langley, WD5 0BJ

Director06 April 2001Active
50 Monument Road, Weybridge, KT13 8QY

Secretary06 April 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary06 April 2001Active
37 Hermitage Way, Stanmore, HA7 2AX

Director06 April 2001Active
50 Monument Road, Weybridge, KT13 8QY

Director06 April 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director06 April 2001Active

People with Significant Control

Mrs Julie Toomey
Notified on:05 January 2021
Status:Active
Date of birth:December 1965
Nationality:British
Address:139, Abbots Road, Abbots Langley, WD5 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Derek Toomey
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:English
Country of residence:England
Address:139, Abbots Road, Abbots Langley, England, WD5 0BJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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