Imaginesium Ltd is a private limited company located at 4 Cefn Coed Avenue, Cardiff CF23 6HE. Incorporated on 2020-04-27, this 4-year-old company is run by 2 directors.
Director Denise J., appointed on 27 April 2020. Director Rio J., appointed on 27 April 2020.
The company is officially classified as "other publishing activities" (Standard Industrial Classification: 58190), "book publishing" (SIC code: 58110).
The latest confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. Additionally, the accounts were filed on 26 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Cefn Coed Avenue |
| Town | Cardiff |
| Post code | CF23 6HE |
| Country of origin | United Kingdom |
| Registration Number | 12574359 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Other publishing activities |
| Industry | Book publishing |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (122 days after) |
| Account last made up date | Tue, 26th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 27 April 2020
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Rio J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Denise J. This PSC owns 25-50% shares and has 25-50% voting rights.
Rio J.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denise J.
| Notified on | 27 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-26 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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