• UK
  • IMAGINATION THIRTY FIVE LIMITED - Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom

Company Information

Company registration number
08858355
Company Status
LIVE
Country
United Kingdom
Registered Address
Copt Oak Barn Ridgefield Business Park Nanpantan Road
Copt Oak
Loughborough
Leicestershire
LE12 9YE
England
Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England UK

Management

Managing Directors
TILLEY, Stuart
WRIGHT, Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-01-23
Age Of Company
2014-01-23 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Ian Wright
Mr Stuart Tilley
-
-
-
-
Siam 25 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ENSCO 1044 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-03-06
Last Date: 2020-01-23

IMAGINATION THIRTY FIVE LIMITED Company Description

IMAGINATION THIRTY FIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08858355. Its current trading status is "live". It was registered 2014-01-23. It was previously called ENSCO 1044 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Copt Oak Barn Ridgefield Business Park Nanpantan Road .
More information

Get IMAGINATION THIRTY FIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imagination Thirty Five Limited - Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom

2014-01-23 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-03-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • mortgage-satisfy-charge-full (2021-03-04) - MR04

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  • memorandum-articles (2021-03-16) - MA

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  • notification-of-a-person-with-significant-control (2021-03-04) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-group (2020-12-21) - AA

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  • accounts-with-accounts-type-small (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-small (2018-05-25) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-small (2017-09-22) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01

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  • accounts-with-accounts-type-group (2016-10-06) - AA

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  • accounts-with-accounts-type-group (2015-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01

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  • capital-allotment-shares (2014-03-24) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01

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  • appoint-person-director-company-with-name (2014-02-21) - AP01

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  • change-account-reference-date-company-current-shortened (2014-02-12) - AA01

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • termination-secretary-company-with-name (2014-02-12) - TM02

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • certificate-change-of-name-company (2014-02-10) - CERTNM

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  • incorporation-company (2014-01-23) - NEWINC

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  • resolution (2014-03-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01

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