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Imagine Sound Limited (number 07870292) is a private limited company started on 2011-12-05 in England. This enterprise was registered at 134 Merton Road, London SW18 5SP. Imagine Sound Limited operates Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name	Imagine Sound Limited
Number	07870292
Date of Incorporation:	Mon, 5th Dec 2011
End of financial year:	31 March
Address:	134 Merton Road, London, SW18 5SP
SIC code:	71122 - Engineering related scientific and technical consulting activities 71111 - Architectural activities

Moving to the 2 directors that can be found in this enterprise, we can name: Anne M. (appointed on 05 December 2011), Robert E. (appointment date: 05 December 2011). The Companies House reports 2 persons of significant control, namely: Anne M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	100	7,576	28,791	43,584
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	5,336	9,356	20,843
Number Shares Allotted	100	100	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Anne M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-05 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-05 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX at an unknown date filed on: 6th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-05 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 2 Tay House 23 Enterprise Way London SW18 1FZ England to 134 Merton Road London SW18 5SP on 2022-05-25 filed on: 25th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-05 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 1st, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-05 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-05 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-05 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 9th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-05 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-05 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 2016-02-12 filed on: 12th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-05 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-05 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-16: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-05 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 5th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-05 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 28th, May 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-12-05: 100.00 GBP filed on: 28th, May 2012 \| capital	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, May 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 25th, May 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2011-12-05 filed on: 5th, December 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, December 2011 \| incorporation	Free Download (34 pages)
(TM01) Director appointment termination date: 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (1 page)

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