The Imagination Street Limited, Redditch
The Imagination Street Limited is a private limited company. Situated at Astwood Business Park Astwood Lane, Astwood Bank, Redditch B96 6HH, the aforementioned 15 years old firm was incorporated on 2009-04-03 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this firm: Holly K. (appointed on 16 February 2024).
| About | |
|---|---|
| Name: The Imagination Street Limited | |
| Number: 06869574 | |
| Incorporation date: 2009-04-03 | |
| End of financial year: 30 April |
| Address: |
Astwood Business Park Astwood Lane Astwood Bank Redditch B96 6HH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Holly's Children Leisure Ltd
16 February 2024
| Address | Hales Court Stourbridge Road, Halesowen, B63 3TT, England |
| Legal authority | English And Welsh Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15096021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin G.
6 April 2016 - 16 February 2024
| Nature of control: |
25-50% shares |
Matthew J.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 26,201 | 29,993 | 167,123 | 171,619 | 216,628 | 154,750 | 90,413 | 36,718 | 365,090 | 235,755 |
| Total Assets Less Current Liabilities | 52,143 | 59,232 | 352,019 | 336,833 | 196,202 | 113,305 | 28,110 | 19,961 | 241,133 | 212,966 |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 52,143 | 50,304 | 70,499 | 72,936 | - | - | - | - | - | - |
| Tangible Fixed Assets | 74,861 | 60,556 | 342,376 | 283,447 | - | - | - | - | - | - |
| Fixed Assets | 74,861 | 60,556 | - | - | - | - | - | - | - | - |
The date for The Imagination Street Limited confirmation statement filing is 2024-04-17. The last confirmation statement was submitted on 2023-04-03. The deadline for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Holly's Children Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stourbridge Road, B63 3TT Halesowen. Kevin G. that has 1/2 or less of shares. Matthew J. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 16th February 2024 filed on: 19th, February 2024 | officers |
Free Download
(1 page)
|
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