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Home > England & Wales Companies > IMAGINISE LTD
Company Information for

IMAGINISE LTD

14 BROOMFIELD RISE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0HN,
Company Registration Number
08942648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imaginise Ltd
IMAGINISE LTD was founded on 2014-03-17 and has its registered office in Abbots Langley. The organisation's status is listed as "Active - Proposal to Strike off". Imaginise Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINISE LTD
 
Legal Registered Office
14 BROOMFIELD RISE
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0HN
Other companies in WD4
 
Filing Information
Company Number 08942648
Company ID Number 08942648
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 28/02/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 02:01:57
Primary Source:Companies House
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Company Officers of IMAGINISE LTD

Current Directors
Officer Role Date Appointed
PHILIP GEORGE ATKINS
Director 2014-03-17
PAUL JOSEPH LAVENTURE
Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2014-03-17 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE ATKINS R P ATKINS LIMITED Director 2014-11-12 CURRENT 2010-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2018-04-27AA01Current accounting period extended from 31/03/18 TO 31/05/18
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11CH01Director's details changed for Mr Paul Joseph Laventure on 2017-05-11
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH01Director's details changed for Mr Paul Joseph Laventure on 2016-03-31
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 21 Rockliffe Avenue Kings Langley WD4 8DR
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0117/03/15 ANNUAL RETURN FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MR PHILIP GEORGE ATKINS
2014-04-16AP01DIRECTOR APPOINTED MR PAUL JOSEPH LAVENTURE
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to IMAGINISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINISE LTD

Intangible Assets
Patents
We have not found any records of IMAGINISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINISE LTD
Trademarks
We have not found any records of IMAGINISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as IMAGINISE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINISE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINISE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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