IMAGINE WORLD LTD - LONDON


Company Profile Company Filings

Overview

IMAGINE WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMAGINE WORLD LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11923974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IMAGINE WORLD LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

37-41 MORTIMER STREET
LONDON
W1T 3JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFERSON BECKER SEABRIGHT Dec 1954 American Director 2019-04-03 CURRENT
PAUL GERARDUS JOSEPHUS MARIA POLMAN Jul 1956 Dutch Director 2019-04-03 CURRENT
VALERIE GRACE KELLER Feb 1976 American Director 2019-04-03 CURRENT
VALERIE GRACE KELLER Secretary 2019-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Valerie Grace Keller 2019-04-03 2/1976 Altrincham   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Paul Gerardus Josephus Maria Polman 2019-04-03 7/1956 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Imagine World Ltd 2023-09-27 31-10-2022 £781,266 Cash
Imagine World Ltd 2022-03-02 31-03-2021 £-1,097,966 equity

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