Imagine (UK) Ltd in Nuneaton, CV10 0EX

Description

Data updated on: 01-11-2023

Imagine (UK) Ltd can be contacted at Nuneaton at 18 Church Lane. Anyone can find this business by its zip code - CV10 0EX. Imagine (UK)'s founding dates back to year 2000. The firm is registered under the number 03972843 and company's last known state is active. The enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-04-30 is the last time account status updates were filed.

The directors currently enumerated by this particular limited company are as follow: E-Jean L. assigned to lead the company 24 years ago and Adrian M. assigned to lead the company on 2000-04-18. To provide support to the directors, this specific limited company has been utilizing the skills of E-Jean L. as a secretary since the appointment on 2004-03-29.

E-Jean L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-808	3 066	5 937	26 760	37 369	86 122	94 971

Balance Sheet
Current Assets		5 052	6 865	50	75	200	300	450	600	1 000	500	500
Debtors		5 052	3 000
Net Assets Liabilities Including Pension Asset Liability	-808	3 066	5 937	26 760	37 369	86 122	94 971
Net Assets Liabilities							27 971	35 117	48 035	55 245	276 724	416 252
Cash Bank In Hand			3 865	50	75	200
Tangible Fixed Assets				180 000	180 000	400 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-908	2 966	5 837	6 660	17 269	19 022
Shareholder Funds	-808	3 066	5 937	26 760	37 369	86 122	94 971

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	808	1 986
Net Current Assets Liabilities	-808	3 066	5 937	-153 240	-142 631	-313 878	-506 486	872 340	1 103 922	1 166 712	1 583 566	1 671 488
Total Assets Less Current Liabilities	-808	3 066	5 937	26 760	37 369	86 122	94 971	35 117	48 035	55 245	276 724	416 252
Average Number Employees During Period									1	1	1	1
Creditors							506 786	872 790	1 104 522	1 167 712	1 584 066	1 671 988
Fixed Assets				180 000	180 000	400 000	601 457	907 457	1 151 957	1 221 957	1 860 290	2 087 740
Creditors Due Within One Year		1 986	928	153 290	142 706	314 078	506 786
Revaluation Reserve				20 000	20 000	67 000
Tangible Fixed Assets Additions				160 000		173 000
Tangible Fixed Assets Cost Or Valuation				180 000	180 000	400 000
Tangible Fixed Assets Increase Decrease From Revaluations				20 000		47 000

Company staff

E-Jean L.

Role: Secretary

Appointed: 29 March 2004

Latest update: 13 April 2024

E-Jean L.

Role: Director

Appointed: 18 April 2000

Latest update: 13 April 2024

Adrian M.

Role: Director

Appointed: 18 April 2000

Latest update: 13 April 2024

Peter R.

Role: Secretary

Appointed: 25 July 2001

Resigned: 29 March 2004

Latest update: 13 April 2024

Adrian M.

Role: Secretary

Appointed: 18 April 2000

Resigned: 25 July 2001

Latest update: 13 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 14 April 2000

Resigned: 17 April 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 13 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 14 April 2000

Resigned: 17 April 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 13 April 2024

People with significant control

E-Jean L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adrian Paul M.

Notified on 6 April 2016

Ceased on 6 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	18 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts 22 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	22 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2023

Imagine (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

E-Jean L.

E-Jean L.

Adrian M.

Peter R.

Adrian M.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

E-Jean L.

Adrian Paul M.

Accounts Documents

Company filings

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