Imagine Transport Limited. net worth, address, company information. Free

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Imagine Transport Limited (reg no 09613466) is a private limited company established on 2015-05-29 originating in United Kingdom. This company was registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Imagine Transport Limited is operating under SIC: 51102 which stands for "non-scheduled passenger air transport".

Company details

Name	Imagine Transport Limited
Number	09613466
Date of Incorporation:	Fri, 29th May 2015
End of financial year:	31 March
Address:	2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code:	51102 - Non-scheduled passenger air transport

As for the 3 directors that can be found in this company, we can name: Sarah S. (appointed on 09 September 2015), Robin D. (appointment date: 29 May 2015), Natalie M. (appointed on 29 May 2015). The Companies House reports 1 person of significant control - Imagine Cruising Limited, a company that can be found at Nucleus House, 2 Lower Mortlake Road, TW9 2JA Richmond. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Imagine Cruising Limited

6 April 2016

Address	2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06803008
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates April 6, 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 6, 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates April 6, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On April 4, 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH01) On April 4, 2023 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 28, 2018 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates April 21, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (15 pages)
(CH01) On September 26, 2020 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(CH01) On October 1, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 29, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates May 29, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates May 29, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 18th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates May 29, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 28, 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Change occurred on March 28, 2018. Company's previous address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA United Kingdom. filed on: 28th, March 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control March 7, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA. Change occurred on March 7, 2018. Company's previous address: East House 109 South Worple Way London SW14 8TN United Kingdom. filed on: 7th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates May 29, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On June 16, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2016 to March 31, 2016 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
(AP01) On September 9, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(CH01) On September 8, 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on May 29, 2015: 2000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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