IMAGINE BROADBAND (USA) LIMITED
IMAGINE BROADBAND (USA) LIMITED is an active private limited company, incorporated on 24 November 2000. The nature of the business is Non-trading company. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. IMAGINE BROADBAND (USA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04116600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 FENCHURCH STREET |
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Post Town | LONDON |
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Postcode | EC3M 3BD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
IMAGINE BROADBAND (USA) LIMITED
Directors
(The company's officers)
MR MALCOLM JOSEPH FERNANDES
(~51 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
MR GARETH JOHN NEWTON
(~55 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
MR DEREK BOYD SIMPSON
(~62 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
Connections
(Shared officers)
- MR MALCOLM JOSEPH FERNANDES
- MR DEREK BOYD SIMPSON
- MR MALCOLM JOSEPH FERNANDES
- MR DEREK BOYD SIMPSON
- MR MALCOLM JOSEPH FERNANDES
- MR DEREK BOYD SIMPSON
- MR MALCOLM JOSEPH FERNANDES
- MR GARETH JOHN NEWTON
- MR DEREK BOYD SIMPSON
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)
IMAGINE BROADBAND (USA) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BD.
Map of IMAGINE BROADBAND (USA) LIMITED at local scale
Map of IMAGINE BROADBAND (USA) LIMITED at district scale
More Companies in EC3M 3BD
Other companies with registered offices in EC3M 3BD:
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)