IMAGINATION DESIGN LIMITED
IMAGINATION DESIGN LIMITED is an active private limited company, incorporated on 30 January 2007. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Farleigh Road, Basingstoke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMAGINATION DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06074548 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MANOR FARM, BORLASE HOUSE |
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| Address Line 2 | FARLEIGH ROAD CLIDDESDEN |
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| Post Town | BASINGSTOKE |
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| County | HAMPSHIRE |
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| Postcode | RG25 2JB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 27/02/2017 |
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| Last Made Up Date | 30/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
Company Name History
From incorporation onwards:
IMAGINATION DESIGN LIMITED
Directors
(The company's officers)
MRS JANTIENE KLEIN ROSEBOOM
(~62 year old Dutch national)
MANOR FARM, BORLASE HOUSE, FARLEIGH ROAD CLIDDESDEN, BASINGSTOKE, HAMPSHIRE, RG25 2JB, UK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2007
MR ARNOUT JAN VAN DER VEER
(~62 year old Dutch national)
MANOR FARM, BORLASE HOUSE, FARLEIGH ROAD CLIDDESDEN, BASINGSTOKE, HAMPSHIRE, RG25 2JB, UK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2007
Shareholders
(Persons of Significant Control)
Mr Arnout Jan Van Der Veer
(~62 year old Dutch national)
Manor, Farm, Borlase House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jantiene Klein Roseboom
(~62 year old Dutch national)
Manor, Farm, Borlase House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
26 CRAVEN ST.RTM COMPANY LIMITED
- MR ARNOUT JAN VAN DER VEER
ANTHEM. MUSIC FUND WALES
- MR ARNOUT JAN VAN DER VEER
MHS HOMES LIMITED
- MR ARNOUT JAN VAN DER VEER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMAGINATION DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, RG25 2JB.
Map of IMAGINATION DESIGN LIMITED at local scale
Map of IMAGINATION DESIGN LIMITED at district scale
