Imagianation started in year 2012 as Private Limited Company with registration number 08051912. The Imagianation company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wembley at 11/12 Hallmark Trading Centre. Postal code: HA9 0LB.
The company has one director. Ian M., appointed on 1 May 2012. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Richard M., Nicola M. and others listed below. There were no ex secretaries.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 08051912 |
| Date of Incorporation | Tue, 1st May 2012 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2012
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Nicola M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | -1 675 | 3 737 | -85 898 | -173 594 | -181 751 | ||||
| Balance Sheet | |||||||||
| Current Assets | 37 309 | 26 651 | 29 893 | 15 062 | 6 812 | 6 812 | 6 812 | 1 135 | 32 684 |
| Net Assets Liabilities | 181 751 | 191 808 | 162 490 | 165 579 | 174 480 | ||||
| Cash Bank In Hand | 19 428 | 64 | 1 818 | 515 | |||||
| Debtors | 17 881 | 24 202 | 28 075 | 14 548 | |||||
| Intangible Fixed Assets | 33 333 | 16 666 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 675 | 3 737 | -85 898 | -173 594 | -181 751 | ||||
| Stocks Inventory | 2 385 | ||||||||
| Tangible Fixed Assets | 484 | 337 | 3 929 | 4 269 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -1 775 | 3 637 | -85 998 | -173 693 | |||||
| Shareholder Funds | -1 675 | 3 737 | -85 898 | -173 594 | -181 751 | ||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 191 815 | 201 111 | 172 275 | 168 312 | 169 164 | ||||
| Fixed Assets | 33 817 | 17 003 | 3 929 | 4 269 | 3 252 | 2 491 | 1 920 | 1 598 | |
| Net Current Assets Liabilities | -35 492 | -10 312 | -49 333 | -137 368 | -185 003 | 194 299 | 164 410 | 167 177 | 136 480 |
| Total Assets Less Current Liabilities | -1 675 | 6 691 | -45 404 | -133 100 | -181 751 | 191 808 | 162 490 | 165 579 | 136 480 |
| Creditors Due After One Year | 2 954 | 40 494 | 40 494 | ||||||
| Creditors Due Within One Year | 72 801 | 36 963 | 79 226 | 152 431 | 191 815 | ||||
| Current Asset Investments | 64 | 1 818 | |||||||
| Intangible Fixed Assets Additions | 50 000 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 667 | 33 334 | 50 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 16 667 | 16 667 | 16 666 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | 50 000 | 50 000 | ||||||
| Tangible Fixed Assets Additions | 699 | 4 616 | 1 714 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 699 | 699 | 5 315 | 7 029 | |||||
| Tangible Fixed Assets Depreciation | 215 | 362 | 1 386 | 2 760 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 215 | 147 | 1 024 | 1 374 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 20th, March 2024 |
dissolution | Free Download (1 page) |
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