Imagine Broadband (usa) Limited in LONDON - EC3M 3BD

You are here: bizstats.co.uk > a-z index > I list > IM list > IMA list > IMAG list

Imagine Broadband (usa) Limited LONDON

Imagine Broadband (usa) started in year 2000 as Private Limited Company with registration number 04116600. The Imagine Broadband (usa) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 30 Fenchurch Street. Postal code: EC3M 3BD.

The firm has 3 directors, namely Malcolm F., Gareth N. and Derek S.. Of them, Derek S. has been with the company the longest, being appointed on 25 February 2022 and Malcolm F. has been with the company for the least time - from 30 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imagine Broadband (usa) Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04116600
Date of Incorporation	Fri, 24th Nov 2000
Industry	Non-trading company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Malcolm F.

Position: Director

Appointed: 30 November 2022

Gareth N.

Position: Director

Appointed: 26 July 2022

Derek S.

Position: Director

Appointed: 25 February 2022

Daniel B.

Position: Director

Appointed: 16 June 2017

Resigned: 01 December 2022

Timothy F.

Position: Director

Appointed: 21 May 2012

Resigned: 22 November 2016

Oliver B.

Position: Director

Appointed: 11 May 2011

Resigned: 22 February 2021

Anthony C.

Position: Director

Appointed: 01 October 2009

Resigned: 21 May 2012

Patrick R.

Position: Secretary

Appointed: 04 August 2009

Resigned: 03 March 2023

Patrick R.

Position: Director

Appointed: 04 August 2009

Resigned: 03 March 2023

Simon W.

Position: Director

Appointed: 04 February 2008

Resigned: 31 October 2009

Alex C.

Position: Director

Appointed: 04 February 2008

Resigned: 31 October 2009

David T.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2011

Amanda A.

Position: Director

Appointed: 16 July 2004

Resigned: 01 September 2006

Peter H.

Position: Director

Appointed: 12 January 2004

Resigned: 04 February 2008

Ian W.

Position: Director

Appointed: 12 January 2004

Resigned: 31 August 2004

Timothy R.

Position: Director

Appointed: 12 January 2004

Resigned: 01 October 2009

Stephen W.

Position: Director

Appointed: 03 December 2003

Resigned: 01 July 2009

Stephen W.

Position: Secretary

Appointed: 03 December 2003

Resigned: 01 July 2009

Christopher C.

Position: Director

Appointed: 24 November 2000

Resigned: 17 February 2002

August G.

Position: Director

Appointed: 24 November 2000

Resigned: 17 February 2002

Diego V.

Position: Director

Appointed: 24 November 2000

Resigned: 12 January 2004

John W.

Position: Director

Appointed: 24 November 2000

Resigned: 17 October 2003

Arjang Z.

Position: Director

Appointed: 24 November 2000

Resigned: 17 October 2003

Michael C.

Position: Director

Appointed: 24 November 2000

Resigned: 24 November 2000

Simon H.

Position: Secretary

Appointed: 24 November 2000

Resigned: 24 November 2000

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2000

Resigned: 03 December 2003

Cherine C.

Position: Director

Appointed: 24 November 2000

Resigned: 12 January 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Accenture (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accenture (Uk) Limited

30 Fenchurch Street, London, EC3M 3BD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4757301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 20th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 8th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 14th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 16th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 30th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 30th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/08/01 filed on: 19th, January 2001	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.