IMAGINE INTERNATIONAL GROUP LTD

FLETCHER WAY FLETCHER WAY GARAGE, FLETCHER WAY, HEMEL HEMPSTEAD  HP2 5SE
  • Active
  • Private Limited Company
  • Company No. 12359626
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMAGINE INTERNATIONAL GROUP LTD was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. IMAGINE INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 11 months and 1 day.

Name IMAGINE INTERNATIONAL GROUP LTD
Company number 12359626
Company type Private Limited Company
Incorporation date 11 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FLETCHER WAY FLETCHER WAY GARAGE
FLETCHER WAY
HEMEL HEMPSTEAD
HP2 5SE
Country Of Origin UNITED KINGDOM

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
Mrs Xiaohua Deng Nationality: Chinese Dates: Wednesday, December 11, 2019 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Artan Hyseni Nationality: British Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 08 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMAGINE INTERNATIONAL GROUP LTD.

Previous Names

Name Change Date
IMAGINE INTERNATIONAL GROUP LTD 11 Dec 2019