Imagination Products Limited

General information

Name:

Imagination Products Ltd

Office Address:

Nicholas House River Front EN1 3FG Enfield

Number: 04364549

Incorporation date: 2002-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the start of Imagination Products Limited, the company located at Nicholas House, River Front in Enfield. That would make twenty two years Imagination Products has existed on the local market, as the company was started on 2002-01-31. Its reg. no. is 04364549 and the company area code is EN1 3FG. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 2023-01-31 is the last time when the accounts were reported.

According to this particular enterprise's executives data, since 2002-01-31 there have been three directors: Martin L., Michael H. and Norman H.. To support the directors in their duties, this limited company has been utilizing the expertise of Norman H. as a secretary since the appointment on 2002-01-31.

Executives who have control over this firm are as follows: Michael H. owns 1/2 or less of company shares. Martin L. owns 1/2 or less of company shares. Norman H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin L.

Role: Director

Appointed: 31 January 2002

Latest update: 5 February 2024

Michael H.

Role: Director

Appointed: 31 January 2002

Latest update: 5 February 2024

Norman H.

Role: Director

Appointed: 31 January 2002

Latest update: 5 February 2024

Norman H.

Role: Secretary

Appointed: 31 January 2002

Latest update: 5 February 2024

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Norman H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 August 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Wednesday 31st January 2024 director's details were changed (CH01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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