IMAGINE BUSHEY LIMITED
BLOCK B 26, WILMINGTON CLOSE, WATFORD WD18 0FQ- Active
- Private Limited Company
- Company No. 08812364
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE BUSHEY LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in WATFORD. IMAGINE BUSHEY LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 10 years 10 months and 13 days.
| Name | IMAGINE BUSHEY LIMITED |
|---|---|
| Company number | 08812364 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK B 26 WILMINGTON CLOSE WATFORD WD18 0FQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Cole Nationality: British |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Delville Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Imagine The Perfect Move Ltd Wilmington Close |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE BUSHEY LIMITED | 12 Dec 2013 |