Imagine Digital Limited COWBRIDGE


Founded in 1999, Imagine Digital, classified under reg no. 03848772 is an active company. Currently registered at Carlton Croft CF71 7NG, Cowbridge the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Geoffrey B. and Noni B.. In addition one secretary - Geoffrey B. - is with the firm. Currenlty, the company lists one former director, whose name is Heidi P. and who left the the company on 27 September 1999. In addition, there is one former secretary - Bernard M. who worked with the the company until 27 September 1999.

Imagine Digital Limited Address / Contact

Office Address Carlton Croft
Office Address2 Coed Masarnen, Colwinston
Town Cowbridge
Post code CF71 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848772
Date of Incorporation Mon, 27th Sep 1999
Industry Portrait photographic activities
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 27 September 1999

Geoffrey B.

Position: Secretary

Appointed: 27 September 1999

Noni B.

Position: Director

Appointed: 27 September 1999

Bernard M.

Position: Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

Heidi P.

Position: Director

Appointed: 27 September 1999

Resigned: 27 September 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Noni B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Geoffrey B. This PSC has significiant influence or control over the company,.

Noni B.

Notified on 27 September 2016
Nature of control: 75,01-100% shares

Geoffrey B.

Notified on 27 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities1 8481 848
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal70 30270 302
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset70 10070 100
Creditors1 6461 646
Net Current Assets Liabilities1 6461 646
Total Assets Less Current Liabilities68 45468 454

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-09-30
filed on: 5th, June 2023
Free Download (3 pages)

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