IMAGINE MOBILE LTD
LONDON IMAGINE WORLDWIDE LTD

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 07143230
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address ELIZABETH HOUSE, YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mrs Carin Thakrar as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMAGINE MOBILE LTD are www.imaginemobile.co.uk, and www.imagine-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Imagine Mobile Ltd is a Private Limited Company. The company registration number is 07143230. Imagine Mobile Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Imagine Mobile Ltd is Elizabeth House York Road London Se1 7nq. . THAKRAR, Carin is a Director of the company. THAKRAR, Pratick is a Director of the company. THAKRAR, Rakesh Chandrakant is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
THAKRAR, Carin
Appointed Date: 30 January 2017
45 years old
Director
THAKRAR, Pratick
Appointed Date: 02 February 2010
53 years old
Director
THAKRAR, Rakesh Chandrakant
Appointed Date: 01 January 2016
47 years old

Persons With Significant Control

Mrs Carin Thakrar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rakesh Chandrakant Thakrar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE MOBILE LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Appointment of Mrs Carin Thakrar as a director on 30 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
19 Jan 2016
Appointment of Mr Rakesh Chandrakant Thakrar as a director on 1 January 2016
...
... and 13 more events
23 Feb 2012
Company name changed imagine worldwide LTD\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
23 Sep 2011
Total exemption small company accounts made up to 31 March 2011
18 Apr 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
10 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMAGINE MOBILE LTD Charges

3 September 2015
Charge code 0714 3230 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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