Imagination Thirty Five Limited

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Imagination Thirty Five Limited

08858355•Private Limited With Share Capital

Copt Oak Barn, Ridgefield Business Park Nanpant, Loughborough, LE129YE
01162747040

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Incorporated

23/01/2014

Company Age

12 years

Directors

1

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Imagination Thirty Five Limited (08858355) is a private limited with share capital incorporated on 23/01/2014 (12 years old) and registered in loughborough, LE129YE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/01/2014
LE129YE
2 employees

Financial Overview

Total Assets

£324.0K

Liabilities

£0

Net Assets

£324.0K

Cash

£351

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
I
ian wright
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2014
Incorporation Company
Category:Incorporation
Date:23-01-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Copt Oak Barn, Ridgefield Business Park Nanpant, Loughborough, Leicestershire Le12, LE129YERegistered

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Contact

01162747040
Copt Oak Barn, Ridgefield Business Park Nanpant, Loughborough, LE129YE