Imaginate Creative Limited. Head office in Leamington Spa. Check Director.

Imaginate Creative Limited, Leamington Spa

Imaginate Creative Limited is a private limited company. Located at 44 Oxford Street, Leamington Spa CV32 4RA, the above-mentioned 21 years old firm was incorporated on 2003-01-13 and is categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in this firm: Joanne D. (appointed on 16 January 2003). When it comes to the secretaries (1 in total), we can name: Joanne D. (appointed on 16 September 2014).

About
Name: Imaginate Creative Limited
Number: 04635056
Incorporation date: 2003-01-13
End of financial year: 31 January


Address:	44 Oxford Street Leamington Spa CV32 4RA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Joanne D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	223,519	229,033	242,620	230,572	212,147	211,525	173,343	150,312	91,832	96,405	120,037	136,457	139,421
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	160,177	171,020	189,841	190,101	197,302	211,913	-	-	-	-	-	-	-
Tangible Fixed Assets	7,036	8,295	13,400	12,287	60,090	74,308	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	160,177	171,020	189,841	190,101	197,302	211,913	176,764	124,225	73,423	53,910	54,360	101,502	113,011
Fixed Assets	7,036	8,295	-	-	-	-	-	-	-	-	-	-	-

The date for Imaginate Creative Limited confirmation statement filing is 2024-01-27. The latest confirmation statement was sent on 2023-01-13. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only person Joanne D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2018-07-11 filed on: 31st, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-01 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-13 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-09: 2.00 GBP capital
AD01	Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to 44 Oxford Street Leamington Spa Warwickshire CV32 4RA on 2015-02-20 filed on: 20th, February 2015 \| address	Free Download (1 page)
AP03	On 2014-09-16 - new secretary appointed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-16 filed on: 17th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-13 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-13 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-13 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-13 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-11-06 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-13 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-13 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288a	On 2009-01-19 Secretary appointed filed on: 19th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-19 Appointment terminated secretary filed on: 19th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-29 filed on: 29th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-21 Secretary resigned;director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-21 Secretary resigned;director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-21 New secretary appointed filed on: 21st, August 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-24 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/05/04 from: 20/22 market place warwick CV34 4SL filed on: 20th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 20/22 market place warwick CV34 4SL filed on: 20th, May 2004 \| address	Free Download (1 page)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-01-28. Value of each share 1 £. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-01-28. Value of each share 1 £. filed on: 20th, May 2004 \| capital	Free Download (2 pages)
288a	On 2003-01-28 New secretary appointed;new director appointed filed on: 28th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-28 New secretary appointed;new director appointed filed on: 28th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-28 New director appointed filed on: 28th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003-01-28 New director appointed filed on: 28th, January 2003 \| officers	Free Download (2 pages)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (9 pages)

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