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Imagine The Day Limited

Imagine The Day Limited is an active company incorporated on 23 October 2003 with the registered office located in . Imagine The Day Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04942225
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 October 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 8 years 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
The Gate
International Drive
Solihull
England
Address changed on 11 Jan 2023 (2 years 8 months ago)
Previous address was The Gate International Drive Solihull West Midlands B90 4WA United Kingdom
Telephone
0121 7308067
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Aug 1965
Director • Mother • British • Lives in England • Born in Feb 1994
Director • Church Minister • British • Lives in England • Born in May 1962
Director • Housewife • British • Lives in England • Born in Apr 1998
Director • Managing Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eternal Wall Of Answered Prayer
Mr Gary Paul Spicer and Paul Manwaring are mutual people.
Active
Third Wave Investments Limited
Beth Emily Williams and Georgia Grace Spicer are mutual people.
Active
International Motors Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
Subaru (UK) Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
I.M. Nelcv (UK) Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
Isuzu (UK) Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
I.M. Facilities Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
I.M. Parts And Service Limited
Mr Andrew Martin Edmiston is a mutual person.
Active
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
£247.71K
Decreased by £137.93K (-36%)
Turnover
£1.57M
Decreased by £861.3K (-35%)
Employees
2
Same as previous period
Total Assets
£420.75K
Decreased by £144.85K (-26%)
Total Liabilities
-£28.78K
Decreased by £95.77K (-77%)
Net Assets
£391.97K
Decreased by £49.08K (-11%)
Debt Ratio (%)
7%
Decreased by 15.18% (-69%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mrs Georgia Grace Spicer Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Beth Emily Williams Appointed
1 Year 7 Months Ago on 1 Feb 2024
Amanda Conner Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mark Nettleton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Mr Paul Manwaring Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Appointment of Mrs Georgia Grace Spicer as a director on 1 February 2024
Submitted on 21 Feb 2024
Appointment of Mrs Beth Emily Williams as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Mark Nettleton as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Amanda Conner as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Satisfaction of charge 1 in full
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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