This company is commonly known as The Imagination Street Limited. The company was founded 15 years ago and was given the registration number 06869574. The firm's registered office is in REDDITCH. You can find them at Astwood Business Park Astwood Lane, Astwood Bank, Redditch, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE IMAGINATION STREET LIMITED |
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Company Number | : | 06869574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2009 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Astwood Business Park Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Pavilion Gardens, Woodland Grange, Bromsgrove, England, B61 0UH | Director | 16 February 2024 | Active |
Astwood Business Park, Astwood Lane, Astwood Bank, Redditch, England, B96 6HH | Secretary | 03 April 2009 | Active |
Astwood Business Park, Astwood Lane, Astwood Bank, Redditch, England, B96 6HH | Director | 03 April 2009 | Active |
Astwood Business Park, Astwood Lane, Astwood Bank, Redditch, England, B96 6HH | Director | 03 April 2009 | Active |
Holly's Children Leisure Ltd | ||
Notified on | : | 16 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hales Court, Stourbridge Road, Halesowen, England, B63 3TT |
Nature of control | : |
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Mr Kevin Grubb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | English |
Address | : | Astwood Business Park, Astwood Lane, Redditch, B96 6HH |
Nature of control | : |
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Mr Matthew Paul Jinks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1975 |
Nationality | : | English |
Address | : | Astwood Business Park, Astwood Lane, Redditch, B96 6HH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-19 | Officers | Termination director company with name termination date. | Download |
2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
2024-02-19 | Officers | Appoint person director company with name date. | Download |
2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-21 | Resolution | Resolution. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-06 | Capital | Capital allotment shares. | Download |
2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-06 | Officers | Termination director company with name termination date. | Download |
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