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Imaginative Cuisine Limited

Imaginative Cuisine Limited is an active company incorporated on 20 February 2003 with the registered office located in Wokingham, Berkshire. Imaginative Cuisine Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04673168
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
01189862347
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1969
Director • Director • British • Lives in UK • Born in Apr 1934
Director • British • Lives in UK • Born in May 1938
Ms Jacqueline Kay Pott
PSC • British • Lives in UK • Born in Aug 1969
Mr John Malcolm Pott
PSC • British • Lives in UK • Born in Apr 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£74.54K
Decreased by £24.94K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£292.15K
Decreased by £31.26K (-10%)
Total Liabilities
-£169.48K
Decreased by £32.16K (-16%)
Net Assets
£122.68K
Increased by £894 (+1%)
Debt Ratio (%)
58%
Decreased by 4.34% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Ms Jacqueline Kay Pott Details Changed
9 Months Ago on 20 Jan 2025
Ms Jacqueline Kay Pott (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mr John Richard Pott Details Changed
9 Months Ago on 20 Jan 2025
Mr John Malcolm Pott Details Changed
9 Months Ago on 20 Jan 2025
Ms Jacqueline Kay Pott Details Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Mr John Malcolm Pott (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mr John Richard Pott (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Margaret Pott (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Margaret Pott as a person with significant control on 28 March 2024
Submitted on 24 Feb 2025
Change of details for Mr John Richard Pott as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Mr John Malcolm Pott as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 20 January 2025
Submitted on 20 Jan 2025
Secretary's details changed for Ms Jacqueline Kay Pott on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr John Malcolm Pott on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr John Richard Pott on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Ms Jacqueline Kay Pott as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Ms Jacqueline Kay Pott on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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