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Company Information for IMAGINE IT INTERNATIONAL LIMITED
HOLWELL STAINFIELD ROAD, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SG,
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Company Registration Number
 04290377 Private Limited Company
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Company Overview
About Imagine It International Ltd
IMAGINE IT INTERNATIONAL LIMITED was founded on 2001-09-19 and has its registered office in Bourne. The organisation's status is listed as "Active". Imagine It International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| IMAGINE IT INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| HOLWELL STAINFIELD ROAD KIRKBY UNDERWOOD BOURNE LINCOLNSHIRE PE10 0SG Other companies in PE10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04290377 | |
|---|---|---|
| Company ID Number | 04290377 | |
| Date formed | 2001-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-14 16:54:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE IT INTERNATIONAL LIMITED
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Company Officers of IMAGINE IT INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MEASURES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STEPHEN RHODES |
Company Secretary | ||
JOHN STEPHEN RHODES |
Director | ||
STEPHEN JOHN MEASURES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINE RENEWABLE ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2016-06-28 | |
| IMAGINE RENEWABLES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2014-11-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF STEPHEN JOHN MEASURES AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN RHODES | |
| TM02 | Termination of appointment of John Stephen Rhodes on 2017-06-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MEASURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEASURES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/10 FROM Goose Hill House Ashford Hill Road Headley Newbury Berkshire RG19 8AT | |
| AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEASURES / 01/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEPHEN RHODES on 2009-10-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END BEEDON NEWBURY BERKSHIRE RG20 8RY | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: UNIT 1 RIVERMEADE PIPERS WAY THATCHAM BERKSHIRE RG19 4EP | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED QTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: UNIT 1, RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMAGINE IT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMAGINE IT INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMAGINE IT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 IMAGINE IT INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Shareholder Funds | 2013-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMAGINE IT INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMAGINE IT INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for IMAGINE IT INTERNATIONAL LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IMAGINE IT INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE IT INTERNATIONAL LIMITED 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 IMAGINE IT INTERNATIONAL LIMITED 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 IMAGINE IT INTERNATIONAL LIMITED 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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