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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| IMAGINATION THIRTY FIVE LIMITED | 23 Jan 2014 |
| ENSCO 1044 LIMITED | 10 Feb 2014 |