Company Information for

IMAGINE ENTERPRISES LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,

Company Registration Number

06802961

Private Limited Company

Active

About Imagine Enterprises Ltd

IMAGINE ENTERPRISES LIMITED was founded on 2009-01-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Imagine Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IMAGINE ENTERPRISES LIMITED
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SN5

Filing Information

Company Number06802961
Date formed2009-01-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 11:34:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Charles Richard Andrew Director DIRECTOR 2015-05-21 UNITED ARAB EMIRATES
Robin John Deller Director DIRECTOR 2012-08-06 ENGLAND
Natalie Ann Maye Director DIRECTOR 2012-08-06 ENGLAND
Asif Hamza Parkar Director FINANCE MANAGER 2016-03-11 UNITED ARAB EMIRATES
Geoffrey Peter Wood Director DIRECTOR 2015-05-21 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ailsa Elizabeth Pollard Director 2015-05-21 2016-03-11
Richard Thornborough Walker Director 2009-01-27 2014-03-14

Related Directorships for Iain Charles Richard Andrew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Charles Richard Andrew IMAGINE EMPLOYMENT LIMITEDDirector 2015-05-21 CURRENT 2009-01-27 Dissolved 2017-02-21
Iain Charles Richard Andrew EMIRATES HOLIDAYS (U.K.) LIMITEDDirector 2015-01-27 CURRENT 1995-03-06 Active
Iain Charles Richard Andrew STELLA TRAVEL SERVICES (UK) LIMITEDDirector 2014-10-14 CURRENT 2004-10-19 Liquidation
Iain Charles Richard Andrew STELLA GLOBAL UK LIMITEDDirector 2014-10-14 CURRENT 2007-10-30 Liquidation
Iain Charles Richard Andrew GOLD MEDAL INTERNATIONAL LIMITEDDirector 2014-02-27 CURRENT 1999-12-01 Liquidation
Iain Charles Richard Andrew GOLD MEDAL TRAVEL GROUP LIMITEDDirector 2014-02-27 CURRENT 1978-06-29 Active
Iain Charles Richard Andrew TRAVEL REPUBLIC LTDDirector 2011-12-28 CURRENT 2003-08-01 Active
Iain Charles Richard Andrew TRAVEL REPUBLIC HOLDINGS LTD.Director 2011-12-28 CURRENT 2007-06-20 Liquidation
Iain Charles Richard Andrew TRAVEL TECHNOLOGY INVESTMENTS LIMITEDDirector 2011-12-28 CURRENT 2010-06-16 Liquidation

Related Directorships for Robin John Deller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin John Deller CONCERTS AT SEA LIMITEDDirector 2012-01-06 CURRENT 2012-01-06 Active
Robin John Deller IMAGINE CRUISING LIMITEDDirector 2010-11-01 CURRENT 2009-01-27 Active

Related Directorships for Natalie Ann Maye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalie Ann Maye IMAGINE TRANSPORT LIMITEDDirector 2015-05-29 CURRENT 2015-05-29 Active
Natalie Ann Maye IMAGINE CRUISING LIMITEDDirector 2010-11-01 CURRENT 2009-01-27 Active

Related Directorships for Asif Hamza Parkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Hamza Parkar SUNMASTER LIMITEDDirector 2017-12-13 CURRENT 1993-11-11 Liquidation
Asif Hamza Parkar AIRLINE NETWORK LIMITEDDirector 2017-12-13 CURRENT 1991-06-27 Liquidation
Asif Hamza Parkar TRAVELBAG LIMITEDDirector 2017-12-13 CURRENT 1979-07-04 Active
Asif Hamza Parkar IMAGINE EMPLOYMENT LIMITEDDirector 2016-03-11 CURRENT 2009-01-27 Dissolved 2017-02-21
Asif Hamza Parkar IMAGINE CRUISING LIMITEDDirector 2016-03-11 CURRENT 2009-01-27 Active
Asif Hamza Parkar TRAVEL REPUBLIC LTDDirector 2013-11-18 CURRENT 2003-08-01 Active
Asif Hamza Parkar DNATA WORLD TRAVEL LIMITEDDirector 2013-11-18 CURRENT 2011-12-01 Liquidation
Asif Hamza Parkar TRAVEL REPUBLIC HOLDINGS LTD.Director 2013-11-18 CURRENT 2007-06-20 Liquidation
Asif Hamza Parkar TRAVEL TECHNOLOGY INVESTMENTS LIMITEDDirector 2013-11-18 CURRENT 2010-06-16 Liquidation

Related Directorships for Geoffrey Peter Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Peter Wood IMAGINE CRUISING LIMITEDDirector 2015-05-21 CURRENT 2009-01-27 Active