IMAGINE MART LTD

IMAGINE HUB, FLETCHER WAY, HEMEL HEMPSTEAD  HP2 5SE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13105753
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMAGINE MART LTD was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. IMAGINE MART LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 10 months and 11 days.

Name IMAGINE MART LTD
Company number 13105753
Company type Private Limited Company
Incorporation date 30 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address IMAGINE HUB
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
Mr Artan Hyseni Nationality: British Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Xin Wu Nationality: Chinese Dates: Wednesday, December 30, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-407 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMAGINE MART LTD.

Previous Names

Name Change Date
IMAGINE MART LTD 30 Dec 2020
PE ENERGY INTERNATIONAL GROUP LIMITED 14 Mar 2023