| Company Name | Let's Imagine Limited |
|---|---|
| Director | Mel Gillman |
| Company Status | Active |
| Company Number | 05869689 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mel Gillman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Roundwood Way Banstead SM7 1EF |
| Director Name | Lindsay Gillman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | University Lecturer |
| Correspondence Address | 4 Roundwood Way Banstead SM7 1EF |
| Secretary Name | Lindsay Gillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Roundwood Way Banstead SM7 1EF |
Location
| Registered Address | Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mel Gillman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,854 |
| Cash | £89,993 |
| Current Liabilities | £9,139 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a secretary on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a secretary on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a director on 3 September 2014 (1 page) |
| 3 September 2014 | Termination of appointment of Lindsay Gillman as a secretary on 3 September 2014 (1 page) |
| 14 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 11 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 19 February 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 15 August 2006 | Ad 11/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2006 | Ad 11/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2006 | Incorporation (17 pages) |
| 7 July 2006 | Incorporation (17 pages) |