Company number 08794496
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of FUTURE IMAGINATION LIMITED are www.futureimagination.co.uk, and www.future-imagination.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Imagination Limited is a Private Limited Company.
The company registration number is 08794496. Future Imagination Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Future Imagination Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. PEDERSEN, Gil is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2013
Persons With Significant Control
Mr Gil Pedersen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FUTURE IMAGINATION LIMITED Events
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Ltd Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Accounts for a dormant company made up to 30 June 2016
09 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 2 more events
01 Apr 2015
Compulsory strike-off action has been discontinued
31 Mar 2015
First Gazette notice for compulsory strike-off
30 Mar 2015
Accounts for a dormant company made up to 30 June 2014
22 Jul 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)