IMAGINALS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SZ

Company number 07044110
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 27-29 SOUTH LAMBETH ROAD, LONDON, SW8 1SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 102 . The most likely internet sites of IMAGINALS LIMITED are www.imaginals.co.uk, and www.imaginals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Imaginals Limited is a Private Limited Company. The company registration number is 07044110. Imaginals Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Imaginals Limited is 27 29 South Lambeth Road London Sw8 1sz. The company`s financial liabilities are £105.38k. It is £11.21k against last year. And the total assets are £113.03k, which is £-15.12k against last year. MCGEEHAM, Sarah Jane is a Secretary of the company. OXLEY, Matthew is a Director of the company. PARR, James William is a Director of the company. Director DE-PREE, Maggie Brenneke has been resigned. The company operates in "Information technology consultancy activities".


imaginals Key Finiance

LIABILITIES £105.38k
+11%
CASH n/a
TOTAL ASSETS £113.03k
-12%
All Financial Figures

Current Directors

Secretary
MCGEEHAM, Sarah Jane
Appointed Date: 09 August 2015
Director
OXLEY, Matthew
Appointed Date: 15 October 2009
49 years old
Director
PARR, James William
Appointed Date: 15 October 2009
55 years old

Resigned Directors

Director
DE-PREE, Maggie Brenneke
Resigned: 21 May 2013
Appointed Date: 15 October 2009
52 years old

Persons With Significant Control

Mr James William Parr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Oxley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGINALS LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 102
30 Nov 2015
Appointment of Ms Sarah Jane Mcgeeham as a secretary on 9 August 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
11 Nov 2010
Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
26 Apr 2010
Registered office address changed from 79 Linkfield Road Isleworth TW7 6QW United Kingdom on 26 April 2010
15 Oct 2009
Incorporation

IMAGINALS LIMITED Charges

30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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