Imagination Design Limited. Head office in Basingstoke. Check Director.

Imagination Design Limited, Basingstoke

Imagination Design Limited is a private limited company. Situated at Manor Farm, Borlase House, Farleigh Road Cliddesden, Basingstoke RG25 2JB, the aforementioned 17 years old firm was incorporated on 2007-01-30 and is officially classified as "urban planning and landscape architectural activities" (SIC: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in this enterprise: Jantiene K. (appointed on 30 January 2007), Arnout V. (appointed on 30 January 2007).

About
Name: Imagination Design Limited
Number: 06074548
Incorporation date: 2007-01-30
End of financial year: 31 March


Address:	Manor Farm, Borlase House Farleigh Road Cliddesden Basingstoke RG25 2JB
SIC code:	71112 - Urban planning and landscape architectural activities 71111 - Architectural activities

Company staff

People with significant control

Arnout V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jantiene K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,640	41,707	85,551	166,391	83,634	116,293	91,984	92,619	82,004	68,107	60,644	29,968	17,302
Fixed Assets	5,573	4,332	-	-	-	6,352	7,763	8,116	8,806	7,040	5,503	4,306	3,372
Total Assets Less Current Liabilities	-47,546	-39,342	-7,186	29,803	19,273	30,735	49,600	82,687	78,521	67,586	56,414	27,160	15,952
Shareholder Funds	-47,546	-39,342	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,573	4,332	3,370	5,962	6,378	6,352	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Imagination Design Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was submitted on 2023-01-30. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Arnout V. that has 1/2 or less of shares, 1/2 or less of voting rights. Jantiene K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates 30th January 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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CS01	Confirmation statement with no updates 30th January 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 2nd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 22nd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th January 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, December 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP capital
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st January 2011 to 31st March 2011 filed on: 30th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
CH01	On 20th November 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
TM02	20th November 2009 - the day secretary's appointment was terminated filed on: 20th, November 2009 \| officers	Free Download (1 page)
CH01	On 20th November 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from 19 lombard street petworth west sussex GU28 0AG filed on: 20th, January 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/08/07 from: worting house church lane worting basingstoke hampshire RG23 8PX filed on: 7th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: worting house church lane worting basingstoke hampshire RG23 8PX filed on: 7th, August 2007 \| address	Free Download (1 page)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288b	On 13th February 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 13th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 13th, February 2007 \| address	Free Download (1 page)
288b	On 13th February 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (12 pages)

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