Imagine8 Creative Ltd.. Head office in Warrington. Check Director.

Imagine8 Creative Ltd., Warrington

Imagine8 Creative Ltd. is a private limited company. Once, it was named Imagine 8 Packaging Limited (changed on 2012-03-08). Registered at Unit 8 Palatine Industrial, Estate Causeway Avenue, Warrington WA4 6QQ, this 18 years old firm was incorporated on 2006-04-28 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Anthony A. (appointed on 06 May 2006). When it comes to the secretaries (1 in total), we can name: Rebecca A. (appointed on 06 May 2006).

About
Name: Imagine8 Creative Ltd.
Number: 05800866
Incorporation date: 2006-04-28
End of financial year: 30 April


Address:	Unit 8 Palatine Industrial Estate Causeway Avenue Warrington WA4 6QQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Anthony A.

1 July 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	18,054	8,237	6,187	3,059	2,515	2,421	2,421	7,114	6,755	9,640	4,949
Fixed Assets	1,015	482	851	431	4,431	2,938	2,938	1,652	1,239	11,464	9,424
Shareholder Funds	11,263	4,869	-1,506	-10,570	-18,119	-28,790	-28,790	-	-	-	-
Tangible Fixed Assets	1,015	482	851	431	4,431	4,132	-	-	-	-	-
Total Assets Less Current Liabilities	11,263	4,869	-1,506	-10,570	-18,119	-28,790	-28,790	3,073	49,640	33,831	47,814

The deadline for Imagine8 Creative Ltd. confirmation statement filing is 2024-05-08. The last confirmation statement was filed on 2023-04-24. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only professional Anthony A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st May 2013: 110 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed imagine 8 packaging LIMITEDcertificate issued on 08/03/12 filed on: 8th, March 2012 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 4th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Nov 2010: 110.00 GBP filed on: 16th, November 2010 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, November 2010 \| resolution	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 15/05/07 from: unit 8 palative industrial estate causeway avenue warrington cheshire WA4 6QQ filed on: 15th, May 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/05/07 from: unit 8 palative industrial estate causeway avenue warrington cheshire WA4 6QQ filed on: 15th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 20 winmarleigh street warrington cheshire WA1 1JY filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: 20 winmarleigh street warrington cheshire WA1 1JY filed on: 4th, July 2006 \| address	Free Download (1 page)
288a	On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 6th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 6th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
288a	On Thu, 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288b	On Tue, 9th May 2006 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (11 pages)

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