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Imaginative Minds Limited

Imaginative Minds Limited is an active company incorporated on 21 November 1989 with the registered office located in Sutton Coldfield, West Midlands. Imaginative Minds Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02445043
Private limited company
Age
35 years
Incorporated 21 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St. James House
65 Mere Green Rd
Sutton Coldfield
West Midlands
B75 5BY
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England
Telephone
01212247599
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Publisher • British • Lives in England • Born in Feb 1953
Director • PSC • Designer • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Apr 1950
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Imaginative Training Ltd
Jane Ellen Goodman, Mrs Gabrielle Mary Hardicker, and 1 more are mutual people.
Active
A Painted Room Ltd
Mr Howard Adam Sharron is a mutual person.
Active
Iminds Software Limited
Mr Howard Adam Sharron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105.63K
Decreased by £144.14K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£533.65K
Decreased by £157.96K (-23%)
Total Liabilities
-£355.97K
Decreased by £180.78K (-34%)
Net Assets
£177.68K
Increased by £22.82K (+15%)
Debt Ratio (%)
67%
Decreased by 10.9% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mrs Gabrielle Mary Hardicker Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mr Howard Adam Sharron Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mr Martin Cumella Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 024450430003, created on 19 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 2 May 2023
Director's details changed for Mr Martin Cumella on 9 February 2023
Submitted on 9 Feb 2023
Director's details changed for Mr Howard Adam Sharron on 9 February 2023
Submitted on 9 Feb 2023
Director's details changed for Mrs Gabrielle Mary Hardicker on 9 February 2023
Submitted on 9 Feb 2023
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St. James House 65 Mere Green Rd Sutton Coldfield West Midlands B75 5BY on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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