IMAGINIFY LTD
| Status | ACTIVE |
| Company No. | 10812024 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2017 |
| Age | 6 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
IMAGINIFY LTD is an active private limited company with number 10812024. It was incorporated 6 years, 11 months, 7 days ago, on 09 June 2017. The company address is 1 Boughton Street, Worcester, WR2 4HE, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah Ruth Francis
Change date: 2023-04-01
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Ms Sarah Ruth Francis
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Sarah Ruth Francis
Change date: 2023-01-01
Documents
Accounts with accounts type dormant
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 21 Mayflower Road Droitwich WR9 8PZ England
New address: 1 Boughton Street Worcester WR2 4HE
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
Old address: 2 Squires Close Kempsey Worcester WR5 3JE England
New address: 21 Mayflower Road Droitwich WR9 8PZ
Change date: 2022-04-20
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Joanne Eloise Freegard
Documents
Change person director company with change date
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-09
Officer name: Ms Joanne Eloise Freegard
Documents
Change person director company with change date
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-09
Officer name: Ms Sarah Ruth Francis
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Address
Type: AD01
New address: 2 Squires Close Kempsey Worcester WR5 3JE
Change date: 2022-04-09
Old address: 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England
Documents
Accounts with accounts type dormant
Date: 09 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change to a person with significant control
Date: 18 May 2020
Action Date: 07 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-07
Psc name: Ms Sarah Ruth Francis
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
Change date: 2020-05-18
Old address: 2 Squires Close Kempsey Worcester WR5 3JE England
New address: 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Documents
Accounts with accounts type dormant
Date: 18 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Address
Type: AD01
Old address: 218 the Greenhouse Custard Factory Gibb Street Birmingham B9 4DJ United Kingdom
New address: 2 Squires Close Kempsey Worcester WR5 3JE
Change date: 2018-09-07
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-21
New address: 218 the Greenhouse Custard Factory Gibb Street Birmingham B9 4DJ
Old address: Impact Hub Walker Building 58 Oxford Street Birmingham B5 5NR United Kingdom
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Eloise Freegard
Appointment date: 2017-08-14
Documents
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