Imagine This (UK) Limited

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General information

Name:

Imagine This (UK) Ltd

Office Address:

Taxassist Accountants Unit 1 Pluto House 19-33 Station Road TN23 1PP Ashford

Number: 04290649

Incorporation date: 2001-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Taxassist Accountants Unit 1 Pluto House, Ashford TN23 1PP Imagine This (UK) Limited is classified as a Private Limited Company issued a 04290649 Companies House Reg No. This company was launched on 20th September 2001. This business's declared SIC number is 43210 which means Electrical installation. The company's latest annual accounts cover the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Mon, 18th Sep 2023.

When it comes to the following firm's executives list, since October 2021 there have been two directors: Michael F. and Guy S.. In order to help the directors in their tasks, the business has been utilizing the skills of Karin S. as a secretary since the appointment on 20th September 2001.

Executives with significant control over the firm are: Karin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 01 October 2021

Latest update: 19 February 2024

Karin S.

Role: Secretary

Appointed: 20 September 2001

Latest update: 19 February 2024

Guy S.

Role: Director

Appointed: 20 September 2001

Latest update: 19 February 2024

People with significant control

Karin S.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy S.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 July 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 June 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 October 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
22
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