Menna Overview
Here’s a quick overview of IMAGINE BROADBAND (USA) LIMITED 👀 — a London based business that started in 2000.
IMAGINE BROADBAND (USA) LIMITED
- Company statusactive
- Company No04116600
- Age25 years 8 months Incorporated 24 November 2000
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD
IMAGINE BROADBAND (USA) LIMITED is an active company incorporated on 24 November 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 30 Nov 2022 |
| NEWTON, Gareth John | director | May 1969 | 26 Jul 2022 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accenture (Uk) Limited | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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HAYNES, Simon Laurence are mutual persons.
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HAYNES, Simon Laurence are mutual persons.
HAYNES, Simon Laurence are mutual persons.
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HAYNES, Simon Laurence are mutual persons.
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Here’s a quick overview of IMAGINE BROADBAND (USA) LIMITED 👀 — a London based business that started in 2000.