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Imagine That Design Ltd

Imagine That Design Ltd is an active company incorporated on 7 November 2023 with the registered office located in Middlesbrough, North Yorkshire. Imagine That Design Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15267097
Private limited company
Age
1 year 10 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 1 month ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 7 August 2025 (1 month remaining)
Contact
Address
24b Hoskins Lane
Middlesbrough
TS4 3RR
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was , 50 Barley Lane, Ilford, London, IG3 8XP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Event Organiser • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1997
Director • Polish • Lives in England • Born in Jul 1985
Clevon Nigel Henderson
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Z Ultimate Guide Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
Active
Canvas Tattoo Co Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
Active
Flashpoint Photography Ltd
Valentina Marie Lopez and Grzegorz Szewczyk are mutual people.
Active
Bold Brush Design Co. Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Elite Edge Design Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Fitness Frontier Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Funky Fashions Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Goofy Gadgets Ltd
Grzegorz Szewczyk and Valentina Marie Lopez are mutual people.
Active
Financials
Imagine That Design Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Clevon Nigel Henderson (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Clevon Nigel Henderson (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Clevon Nigel Henderson Appointed
1 Year 1 Month Ago on 16 Jul 2024
Valentina Marie Lopez (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Valentina Marie Lopez Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 2 Months Ago on 2 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Appointment of Clevon Nigel Henderson as a director on 16 July 2024
Submitted on 17 Jul 2024
Cessation of Valentina Marie Lopez as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Valentina Marie Lopez as a director on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Notification of Clevon Nigel Henderson as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Registered office address changed from , 50 Barley Lane, Ilford, London, IG3 8XP, England to 24B Hoskins Lane Middlesbrough TS4 3RR on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Clevon Nigel Henderson as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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