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Home > England & Wales Companies > IMAGINE IT INTERNATIONAL LIMITED
Company Information for

IMAGINE IT INTERNATIONAL LIMITED

HOLWELL STAINFIELD ROAD, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SG,
Company Registration Number
04290377
Private Limited Company
Active

Company Overview

About Imagine It International Ltd
IMAGINE IT INTERNATIONAL LIMITED was founded on 2001-09-19 and has its registered office in Bourne. The organisation's status is listed as "Active". Imagine It International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGINE IT INTERNATIONAL LIMITED
 
Legal Registered Office
HOLWELL STAINFIELD ROAD
KIRKBY UNDERWOOD
BOURNE
LINCOLNSHIRE
PE10 0SG
Other companies in PE10
 
Previous Names
QTS INTERNATIONAL LIMITED13/12/2001
Filing Information
Company Number 04290377
Company ID Number 04290377
Date formed 2001-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-14 16:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE IT INTERNATIONAL LIMITED
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Company Officers of IMAGINE IT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MEASURES
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN RHODES
Company Secretary 2001-09-24 2017-06-30
JOHN STEPHEN RHODES
Director 2001-09-24 2017-06-30
STEPHEN JOHN MEASURES
Director 2001-09-24 2009-10-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-09-19 2001-09-21
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-09-19 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MEASURES IMAGINE RENEWABLE ENERGY LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2016-06-28
STEPHEN JOHN MEASURES IMAGINE RENEWABLES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-21PSC07CESSATION OF STEPHEN JOHN MEASURES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN RHODES
2017-09-21TM02Termination of appointment of John Stephen Rhodes on 2017-06-30
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0119/09/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN MEASURES
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEASURES
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Goose Hill House Ashford Hill Road Headley Newbury Berkshire RG19 8AT
2010-09-20AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEASURES / 01/10/2009
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STEPHEN RHODES on 2009-10-01
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END BEEDON NEWBURY BERKSHIRE RG20 8RY
2004-09-07363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-16363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: UNIT 1 RIVERMEADE PIPERS WAY THATCHAM BERKSHIRE RG19 4EP
2002-09-23363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-13CERTNMCOMPANY NAME CHANGED QTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-10-04225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: UNIT 1, RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-2788(2)RAD 24/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288bSECRETARY RESIGNED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGINE IT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE IT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE IT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE IT INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE IT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE IT INTERNATIONAL LIMITED
Trademarks
We have not found any records of IMAGINE IT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE IT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IMAGINE IT INTERNATIONAL LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE IT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE IT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE IT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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