Menna Overview
Here’s a quick overview of IMAGINATION THIRTY FIVE LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2014.
IMAGINATION THIRTY FIVE LIMITED
- Company statusactive
- Company No08858355
- Age12 years 6 months Incorporated 23 January 2014
- Officers1
Address
Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, LE12 9YE, England
IMAGINATION THIRTY FIVE LIMITED is an active company incorporated on 23 January 2014 and based in Loughborough, Leicestershire, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 25 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Ian | director | Sep 1976 | 31 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siam 25 Limited | 23 Feb 2021 | |
| Mr Steven John Clements | Feb 1959 | 06 Apr 2016 |
| Mr Andre Max Elshout | Sep 1958 | 06 Apr 2016 |
| Mr Ian Wright | Sep 1976 | 06 Apr 2016 |
| Mr Stuart Tilley | Sep 1975 | 06 Apr 2016 |
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Here’s a quick overview of IMAGINATION THIRTY FIVE LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2014.