General information

Name:

Imaginage Ltd

Office Address:

Unit 2 Capital Business Park, Manor Way WD6 1GW Borehamwood

Number: 10584593

Incorporation date: 2017-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imaginage Limited can be contacted at Borehamwood at Unit 2. Anyone can search for the company by referencing its postal code - WD6 1GW. Imaginage's incorporation dates back to year 2017. This enterprise is registered under the number 10584593 and its current status is active. It is recognized under the name of Imaginage Limited. It should be noted that this company also was registered as Creative Age Productions until it was changed 3 years from now. The firm's SIC and NACE codes are 85590 and their NACE code stands for Other education not elsewhere classified. The latest annual accounts cover the period up to 2020-01-31 and the most current confirmation statement was released on 2020-01-25.

The following limited company owes its success and unending development to a team of two directors, namely Stephen M. and Joanna P., who have been controlling the firm since January 2017. At least one secretary in this firm is a limited company, specifically Khcs Secretaries Limited.

  • Previous company's names
  • Imaginage Limited 2017-06-02
  • Creative Age Productions Limited 2017-01-26

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 January 2017

Address: Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

Latest update: 16 September 2020

Stephen M.

Role: Director

Appointed: 26 January 2017

Latest update: 16 September 2020

Joanna P.

Role: Director

Appointed: 26 January 2017

Latest update: 16 September 2020

People with significant control

Executives who have control over the firm are as follows: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna P.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts
Start Date For Period Covered By Report 26 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Resolution
Free Download
Accounts for a micro company for the period ending on 2020/01/31 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
3
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