IMAGINE EVENTS LIMITED
Overview
| Company Name | IMAGINE EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03172290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE EVENTS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is IMAGINE EVENTS LIMITED located?
| Registered Office Address | 2 Bankside Business Park Coronation Street SK5 7PG Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for IMAGINE EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for IMAGINE EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Change of details for Mr Peter Charles Ralph as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Peter Charles Ralph on Aug 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter Charles Ralph as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||
Notification of Adam Charles Ralph as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||
Appointment of Adam Charles Ralph as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Carly Marie Ralph as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3 the Copse, Wargrave Reading Berkshire RG10 8AU United Kingdom to 2 Bankside Business Park Coronation Street Stockport Cheshire SK5 7PG on Jul 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Who are the officers of IMAGINE EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Adam Charles | Director | Coronation Street SK5 7PG Stockport Unit 2 Bankside Business Park United Kingdom | United Kingdom | British | Managing Director | 325636430001 | ||||
| RALPH, Carly Marie | Director | Coronation Street SK5 7PG Stockport Unit 2 Bankside Business Park United Kingdom | United Kingdom | British | Operations Director | 325636440001 | ||||
| RALPH, Peter Charles | Director | The Copse, Wargrave RG10 8AU Reading 3 Berkshire United Kingdom | United Kingdom | British | Director | 13686630001 | ||||
| RALPH, Jennifer Wendy | Secretary | 3 The Copse Wargrave RG10 8AU Reading Berkshire | British | Organiser | 47066730001 | |||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| RALPH, Jennifer Wendy | Director | 3 The Copse Wargrave RG10 8AU Reading Berkshire | United Kingdom | British | Organiser | 47066730001 | ||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of IMAGINE EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adam Charles Ralph | Jul 31, 2024 | Coronation Street SK5 7PG Stockport Unit 2 Bankside Business Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Charles Ralph | Apr 06, 2016 | RG10 8AU Reading 3 The Copse, Wargrave Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0