IMAGINE WORLD LTD
37-41 MORTIMER STREET, S21, 4TH FLOOR, LONDON W1T 3JH- Active
- Private Limited Company
- Company No. 11923974
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE WORLD LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in LONDON. IMAGINE WORLD LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | IMAGINE WORLD LTD |
|---|---|
| Company number | 11923974 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-41 MORTIMER STREET S21, 4TH FLOOR LONDON W1T 3JH |
|---|---|
| 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 |
|---|---|
| Valerie Grace Keller Nationality: American |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Paul Gerardus Josephus Maria Polman Nationality: Dutch |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE WORLD LTD | 03 Apr 2019 |