IMAGINATION THIRTY FIVE LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINATION THIRTY FIVE LIMITED
COMPANY NUMBER
08858355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2014
(10 years and 9 months old)
WEBSITE
http://www.wearesdi.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/2014
10/02/2014
ENSCO 1044 LIMITED
LEICESTERSHIRE
LE12 9YE
Telephone: 01162747040
TPS: No
Copt Oak Barn
Ridgefield Business Park Nanpant
Loughborough
Leicestershire LE12
LE12 9YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINATION THIRTY FIVE LIMITED | Active - Accounts Filed | View Report |
| SDI DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAGINATION THIRTY FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINATION THIRTY FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATION THIRTY FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) 23/01/2014 - Present (10 years and 9 months) 23/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 4653 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
23/01/2014 - Present (10 years and 9 months) 23/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINATION THIRTY FIVE LIMITED | Active - Accounts Filed | View Report |
| SDI DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 04/03/2014 | New Board Member Stephen John Clements (917099199) Appointed |
| 04/03/2014 | Steven John Clements (918533065) has left the board |
| 04/03/2014 | Andre Max Elshout (918533059) has left the board |
| 04/03/2014 | New Board Member Andre Max Elshout (902515886) Appointed |
| 25/02/2014 | New Board Member Steven John Clements (918533065) Appointed |
| 25/02/2014 | New Board Member Andre Max Elshout (918533059) Appointed |
| 14/02/2014 | New Board Member Stuart Tilley (918504581) Appointed |
| 14/02/2014 | New Board Member Ian Wright (917099173) Appointed |
| 14/02/2014 | New Board Member Andrew James Llewellyn Litchfield (906584361) Appointed |
| 14/02/2014 | GATELEY SECRETARIES LIMITED (918448920) has left the board |
| 14/02/2014 | GATELEY INCORPORATIONS LIMITED (918448919) has left the board |
| 14/02/2014 | Michael James Ward (900796627) has left the board |
| 14/02/2014 | Change in Reg. Office |
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