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Home > England & Wales Companies > IMAGINER CONSULTING LIMITED
Company Information for

IMAGINER CONSULTING LIMITED

C/O JAG SHAW BAKER, 5TH FLOOR BERNERS HOUSE, 5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET, LONDON, W1T 3NF,
Company Registration Number
05603660
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Imaginer Consulting Ltd
IMAGINER CONSULTING LIMITED was founded on 2005-10-26 and has its registered office in 5th Floor Berners House 47-48 Berners Street. The organisation's status is listed as "Active - Proposal to Strike off". Imaginer Consulting Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINER CONSULTING LIMITED
 
Legal Registered Office
C/O JAG SHAW BAKER
5TH FLOOR BERNERS HOUSE
5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET
LONDON
W1T 3NF
Other companies in EC2V
 
Previous Names
IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED15/10/2009
ASPIRE PARTNERS FOR SOCIAL ENTERPRISE LIMITED06/02/2006
Charity Registration
Charity Number 1115376
Charity Address ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Charter IMAGINER OFFERS A RANGE OF CONSULTING SERVICES FREE OF CHARGE TO NONPROFIT ORGANISATIONS INTERNATIONALLY TO IMPROVE ACCOUNTABILITY, GOVERNANCE, AND ORGANISATIONAL EFFICACY. IMAGINER PROVIDES FIRST IN CLASS, BESPOKE, CREATIVE CONSULTING SPECIFIC TO EACH CLIENT'S UNIQUE ORGANISATIONAL, CULTURAL, AND PERSONNEL CONTEXT, AND AN UNDERSTANDING OF INTERNATIONAL BEST PRACTICE, AND THE BUSINESS WORLD.
Filing Information
Company Number 05603660
Company ID Number 05603660
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-26
Return next due 2017-11-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-14 16:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINER CONSULTING LIMITED
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Company Officers of IMAGINER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ERISKA SECRETARIES LIMITED
 Company Secretary 2016-05-26
SUSAN ELENE LIAUTAUD
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
WCPHD SECRETARIES LIMITED
 Company Secretary 2005-10-26 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERISKA SECRETARIES LIMITED SPEKTRIX LIMITED Company Secretary 2018-05-10 CURRENT 2007-04-19 Active
ERISKA SECRETARIES LIMITED TRINT LIMITED Company Secretary 2018-05-01 CURRENT 2014-09-18 Active
ERISKA SECRETARIES LIMITED CLIPPINGS LIMITED Company Secretary 2018-04-27 CURRENT 2013-01-11 Active
ERISKA SECRETARIES LIMITED WITH ROAM LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED WAREHOUSIO LIMITED Company Secretary 2018-03-26 CURRENT 2015-05-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED ACEA HEALTH LIMITED Company Secretary 2018-03-08 CURRENT 2016-09-08 Liquidation
ERISKA SECRETARIES LIMITED SOFAR SOUNDS LIMITED Company Secretary 2018-02-11 CURRENT 2011-03-14 Active
ERISKA SECRETARIES LIMITED HEY HABITO LTD Company Secretary 2018-01-19 CURRENT 2015-01-12 Active
ERISKA SECRETARIES LIMITED REGSIMPLE LTD Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED LUMINATE UK SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2017-12-27 Active
ERISKA SECRETARIES LIMITED TRAILMIX LTD Company Secretary 2017-12-14 CURRENT 2017-10-25 Active
ERISKA SECRETARIES LIMITED RAISIN PLATFORMS LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
ERISKA SECRETARIES LIMITED RAISIN FUNDING LIMITED Company Secretary 2017-10-11 CURRENT 2012-11-29 Liquidation
ERISKA SECRETARIES LIMITED WORM APP LTD. Company Secretary 2017-10-06 CURRENT 2014-11-05 Liquidation
ERISKA SECRETARIES LIMITED RAISIN TECHNOLOGY LIMITED Company Secretary 2017-10-04 CURRENT 2015-12-04 Active
ERISKA SECRETARIES LIMITED PBF HOLDINGS LTD Company Secretary 2017-10-04 CURRENT 2014-01-31 Liquidation
ERISKA SECRETARIES LIMITED SNIPR TECHNOLOGIES LIMITED Company Secretary 2017-09-22 CURRENT 2015-05-12 Active
ERISKA SECRETARIES LIMITED FOLIUM FOOD SCIENCE LIMITED Company Secretary 2017-09-20 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED RAISIN HOLDINGS UK LTD. Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
ERISKA SECRETARIES LIMITED NEW SCIENCE VENTURES MANAGEMENT LTD Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
ERISKA SECRETARIES LIMITED SYMPHONY VENTURES LTD Company Secretary 2017-07-28 CURRENT 2014-08-06 Active
ERISKA SECRETARIES LIMITED CLOUDNC LTD Company Secretary 2017-07-05 CURRENT 2015-10-13 Active
ERISKA SECRETARIES LIMITED KANO COMPUTING LIMITED Company Secretary 2017-07-04 CURRENT 2013-01-25 In Administration
ERISKA SECRETARIES LIMITED HEALTHCARE FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-17 Active
ERISKA SECRETARIES LIMITED TABEO HOLDING LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-27 Active
ERISKA SECRETARIES LIMITED TABEO BROKER LIMITED Company Secretary 2017-06-26 CURRENT 2016-10-07 Active
ERISKA SECRETARIES LIMITED TABEO LTD Company Secretary 2017-06-26 CURRENT 2016-09-07 Active
ERISKA SECRETARIES LIMITED DRYWALL QATAR UK LIMITED Company Secretary 2017-06-14 CURRENT 2015-04-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED BUTTON MOBILE LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Liquidation
ERISKA SECRETARIES LIMITED ACCELERATERPA LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SECOND ESTATES LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-06 Liquidation
ERISKA SECRETARIES LIMITED FIG LEAF PROMOTIONS LIMITED Company Secretary 2017-04-12 CURRENT 2010-04-23 Active
ERISKA SECRETARIES LIMITED GOWORKABIT LTD Company Secretary 2017-03-31 CURRENT 2015-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED JOBTODAY UK LIMITED Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
ERISKA SECRETARIES LIMITED PAPIER LTD Company Secretary 2017-03-22 CURRENT 2015-04-10 Active
ERISKA SECRETARIES LIMITED ETERNYGEN UK LTD. Company Secretary 2017-03-15 CURRENT 2017-03-15 Active
ERISKA SECRETARIES LIMITED CAMPHOS THERAPEUTICS LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
ERISKA SECRETARIES LIMITED BIOSTAGE LIMITED Company Secretary 2017-02-09 CURRENT 2014-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INSURESTREET LIMITED Company Secretary 2016-12-05 CURRENT 2016-07-20 Active
ERISKA SECRETARIES LIMITED KBAM LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED COLU TECHNOLOGIES UK LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SHELL EV CHARGING SOLUTIONS UK LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
ERISKA SECRETARIES LIMITED SANGAMO THERAPEUTICS UK LTD Company Secretary 2016-07-08 CURRENT 1999-04-21 Active
ERISKA SECRETARIES LIMITED LIMONAIA LTD Company Secretary 2016-06-26 CURRENT 2016-06-03 Active
ERISKA SECRETARIES LIMITED FLEXIINTERNATIONAL SOFTWARE LIMITED Company Secretary 2016-05-23 CURRENT 1991-05-08 Active
ERISKA SECRETARIES LIMITED BIOLINE AGROSCIENCES LIMITED Company Secretary 2016-03-15 CURRENT 1988-10-14 Active
ERISKA SECRETARIES LIMITED FIRSTSTRING RESEARCH LIMITED Company Secretary 2015-11-01 CURRENT 2015-03-05 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED MV MANAGEMENT ASSOCIATES LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-14 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-23 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON WIRELESS LIMITED Company Secretary 2013-08-12 CURRENT 2005-12-22 Active
ERISKA SECRETARIES LIMITED SOUNDCLOUD LIMITED Company Secretary 2013-05-23 CURRENT 2007-08-15 Active
ERISKA SECRETARIES LIMITED IN3BIO RESEARCH LTD. Company Secretary 2011-05-31 CURRENT 2009-06-05 Active
ERISKA SECRETARIES LIMITED GRAMPIAN BIOPARTNERS LIMITED Company Secretary 2011-03-31 CURRENT 2008-03-07 Active
SUSAN ELENE LIAUTAUD LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE Director 2015-08-01 CURRENT 1901-06-18 Active
SUSAN ELENE LIAUTAUD SUSAN LIAUTAUD & ASSOCIATES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
SUSAN ELENE LIAUTAUD ONE TO WON LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-09-06

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-09SOAS(A)Voluntary dissolution strike-off suspended
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-25DS01Application to strike the company off the register
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
2016-06-10CH01Director's details changed for Dr Susan Elene Liautaud on 2016-05-26
2016-06-10TM02Termination of appointment of Wcphd Secretaries Limited on 2016-05-26
2016-06-10AP04Appointment of Eriska Secretaries Limited as company secretary on 2016-05-26
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH04SECRETARY'S DETAILS CHNAGED FOR WCPHD SECRETARIES LIMITED on 2014-11-10
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-26DISS40Compulsory strike-off action has been discontinued
2011-03-25AR0126/10/10 ANNUAL RETURN FULL LIST
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELENE LIAUTAUD / 09/03/2010
2009-11-24AR0126/10/09
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15CERTNMCOMPANY NAME CHANGED IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15RES15CHANGE OF NAME 01/10/2009
2008-12-17363aANNUAL RETURN MADE UP TO 26/10/08
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2008-08-11225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-08-11AA31/10/06 TOTAL EXEMPTION FULL
2008-01-02363aANNUAL RETURN MADE UP TO 26/10/07
2007-02-12363sANNUAL RETURN MADE UP TO 26/10/06
2006-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06CERTNMCOMPANY NAME CHANGED ASPIRE PARTNERS FOR SOCIAL ENTER PRISE LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to IMAGINER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against IMAGINER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of IMAGINER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINER CONSULTING LIMITED
Trademarks
We have not found any records of IMAGINER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINER CONSULTING 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 (70229 - Management consultancy activities other than financial management) as IMAGINER CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINER CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGINER CONSULTING LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINER CONSULTING 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 IMAGINER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3NF