Imagine Broadband (usa) Limited. Head office in London. Check Director.

Imagine Broadband (usa) Limited, London

Imagine Broadband (Usa) Limited is a private limited company. Located at 30 Fenchurch Street, London EC3M 3BD, the above-mentioned 23 years old enterprise was incorporated on 2000-11-24 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Malcolm F. (appointed on 30 November 2022), Gareth N. (appointed on 26 July 2022), Derek S. (appointed on 25 February 2022).

About
Name: Imagine Broadband (usa) Limited
Number: 04116600
Incorporation date: 2000-11-24
End of financial year: 31 August


Address:	30 Fenchurch Street London EC3M 3BD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Accenture (Uk) Limited

6 April 2016

Address	30 Fenchurch Street, London, EC3M 3BD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4757301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Imagine Broadband (Usa) Limited confirmation statement filing is 2024-09-14. The most recent confirmation statement was sent on 2023-08-31. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only firm Accenture (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 3BD London.

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 20th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 14th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 25th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 16th, September 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 29th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 11th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, July 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 19th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 19th, January 2001 \| accounts	Free Download (1 page)

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