IMAGINATION THIRTY FIVE LIMITED
COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH  LE12 9YE- Active
- Private Limited Company
- Company No. 08858355
- Last Updated: 01 Mar 2024
Company Profile
IMAGINATION THIRTY FIVE LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LOUGHBOROUGH. IMAGINATION THIRTY FIVE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 29 days.
Name | IMAGINATION THIRTY FIVE LIMITED |
---|---|
Company number | 08858355 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD COPT OAK LOUGHBOROUGH LE12 9YE |
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Country Of Origin | ENGLAND |
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 |
---|---|
Siam 25 Limited Ridgefield Business Park, Nanpantan Road, Copt Oak, LE12 9YE |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ian Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Mr Steven John Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Mr Andre Max Elshout Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Mr Stuart Tilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 February 2017 |
Last confirmation statement dated | 23 January 2016 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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IMAGINATION THIRTY FIVE LIMITED | 23 Jan 2014 |
ENSCO 1044 LIMITED | 10 Feb 2014 |