IMAGINE BROADBAND (USA) LIMITED

Overview

Company Name	IMAGINE BROADBAND (USA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116600
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000

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 BROADBAND (USA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMAGINE BROADBAND (USA) LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGINE BROADBAND (USA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for IMAGINE BROADBAND (USA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for IMAGINE BROADBAND (USA) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Mar 06, 2023	Termination of appointment of Patrick Brian Francis Rowe as a director on Mar 03, 2023	1 pages	TM01

Mar 06, 2023	Termination of appointment of Patrick Brian Francis Rowe as a secretary on Mar 03, 2023	1 pages	TM02

Jan 16, 2023	Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022	1 pages	TM01

Sep 14, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Appointment of Mr Gareth John Newton as a director on Jul 26, 2022	2 pages	AP01

Mar 25, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Mar 04, 2022	Appointment of Mr Derek Boyd Simpson as a director on Feb 25, 2022	2 pages	AP01

Sep 03, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Feb 23, 2021	Termination of appointment of Oliver James Benzecry as a director on Feb 22, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 20, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017	2 pages	AP01

Apr 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

View All Filings

Who are the officers of IMAGINE BROADBAND (USA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNANDES, Malcolm Joseph Fenchurch Street EC3M 3BD London 30	Nov 30, 2022		Director	Fenchurch Street EC3M 3BD London 30	England	British	1973-3	Finance Director	303356100001
NEWTON, Gareth John Fenchurch Street EC3M 3BD London 30 United Kingdom	Jul 26, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1969-5	Financial Controller	298492590001
SIMPSON, Derek Boyd Fenchurch Street EC3M 3BD London 30 United Kingdom	Feb 25, 2022		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1961-12	Director	36890280002
HAYNES, Simon Laurence 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey	Nov 24, 2000	Nov 24, 2000	Secretary	40 Southwood Gardens KT10 0DE Hinchley Wood Surrey		British			86551550001
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30	Aug 04, 2009	Mar 03, 2023	Secretary	Fenchurch Street EC3M 3BD London 30		British			140245520001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 03, 2003	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		Company Secretary	13466600001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 24, 2000	Dec 03, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
ASTALL, Amanda Elisabeth White Hall Whitehough SK23 6EJ Chinley Derbyshire	Jul 16, 2004	Sep 01, 2006	Director	White Hall Whitehough SK23 6EJ Chinley Derbyshire	England	British	1960-6	Management Consultant	83767940001
BENZECRY, Oliver James Fenchurch Street EC3M 3BD London 30	May 11, 2011	Feb 22, 2021	Director	Fenchurch Street EC3M 3BD London 30	England	British	1961-5	Managing Director Of Uk & Ireland Accenture	160260900001
BURTON, Daniel Kenneth Fenchurch Street EC3M 3BD London 30 United Kingdom	Jun 16, 2017	Dec 01, 2022	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1973-9	Finance Director	231828430001
CHALABY, Cherine Mohsen SW6	Nov 24, 2000	Jan 12, 2004	Director	SW6	United Kingdom	British	1951-9	Accenture Technology Ventures	116647490001
CHISSICK, Michael Philip 5 Frome Street N1 8PB London	Nov 24, 2000	Nov 24, 2000	Director	5 Frome Street N1 8PB London		British	1965-6	Solicitor	45067050001
CHRISTOU, Alex, Dr Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	Feb 04, 2008	Oct 31, 2009	Director	Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House	United Kingdom	British	1963-2	Management Consultant	128278420001
COUGHLAN, Anthony Gerard Fenchurch Street EC3M 3BD London 30	Oct 01, 2009	May 21, 2012	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	Irish And American	1957-6	Principal Accounting Officer	146489390001
COWAN, Christopher Martin 39 Hazlewell Road SW15 6LS London	Nov 24, 2000	Feb 17, 2002	Director	39 Hazlewell Road SW15 6LS London		British	1959-3	Company Director	68883650001
FETHERSTON-DILKE, Timothy Hugh c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	May 21, 2012	Nov 22, 2016	Director	c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1958-6	Finance Director	155476870001
GEISE, August William 5176 E Otero Circle Littleton Colorado 80122 Usa	Nov 24, 2000	Feb 17, 2002	Director	5176 E Otero Circle Littleton Colorado 80122 Usa		Us	1957-11	Mangement Consultant	75163390001
HOLMES, Peter David 2a Herondale Avenue SW18 3JL London	Jan 12, 2004	Feb 04, 2008	Director	2a Herondale Avenue SW18 3JL London	England	British	1953-8	Management Consultant	76233650001
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	Jan 12, 2004	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	Director	53265180003
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30	Aug 04, 2009	Mar 03, 2023	Director	Fenchurch Street EC3M 3BD London 30	England	British	1964-11	Solicitor	140245520001
THOMLINSON, David Charles Fenchurch Street EC3M 3BD London 30	Sep 01, 2006	Apr 30, 2011	Director	Fenchurch Street EC3M 3BD London 30	United Kingdom	British	1956-8	Management Consultant	115623850001
VISCONTI, Diego Via Giuseppe Sacchi 3 FOREIGN Milan 20121 Italy	Nov 24, 2000	Jan 12, 2004	Director	Via Giuseppe Sacchi 3 FOREIGN Milan 20121 Italy		Italian	1949-7	Company Director	69554920001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 03, 2003	Jul 01, 2009	Director	198 Courthouse Road SL6 6HU Maidenhead Berkshire	United Kingdom	British	1957-1	Company Secretary	13466600001
WATMORE, Ian Charles 47 Racecourse Road SK9 5LG Wilmslow Cheshire	Jan 12, 2004	Aug 31, 2004	Director	47 Racecourse Road SK9 5LG Wilmslow Cheshire		British	1958-7	Management Consultant	22851990003
WATSON, John Howard 6 Hermitage Road CR8 5EB Kenley Surrey	Nov 24, 2000	Oct 17, 2003	Director	6 Hermitage Road CR8 5EB Kenley Surrey		British	1963-3	Manager	73474700001
WHITEHOUSE, Simon John 114 Castelnau Barnes SW13 9EU London	Feb 04, 2008	Oct 31, 2009	Director	114 Castelnau Barnes SW13 9EU London	England	British	1960-7	Management Consultant	115692250001
ZADEH, Arjang Ghassen 24 Pipits Croft Langford Village OX26 6XW Bicester Oxfordshire	Nov 24, 2000	Oct 17, 2003	Director	24 Pipits Croft Langford Village OX26 6XW Bicester Oxfordshire		British	1959-4	Management Consultant	75371070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINE BROADBAND (USA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accenture (Uk) Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4757301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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