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Imagination Thirty Five Limited

Imagination Thirty Five Limited is an active company incorporated on 23 January 2014 with the registered office located in Loughborough, Leicestershire. Imagination Thirty Five Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08858355
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Copt Oak Barn Ridgefield Business Park Nanpantan Road
Copt Oak
Loughborough
Leicestershire
LE12 9YE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1975
Siam 25 Limited
PSC
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Mutual Companies
Sdi Displays Limited
Stuart Tilley and Mr Ian Wright are mutual people.
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
£1.05K
Increased by £193 (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£324.75K
Decreased by £3.31K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£324.75K
Decreased by £3.31K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 3 Apr 2025
New Charge Registered
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Stuart Tilley Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Registration of charge 088583550009, created on 3 April 2025
Submitted on 22 Apr 2025
Registration of charge 088583550008, created on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Stuart Tilley as a director on 31 December 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registration of charge 088583550007, created on 26 January 2024
Submitted on 2 Feb 2024
Satisfaction of charge 088583550006 in full
Submitted on 1 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Satisfaction of charge 088583550005 in full
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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