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 Number04116600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 130 FENCHURCH STREET
Post TownLONDON
PostcodeEC3M 3BD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
?WHAT IF! LIMITED
  • 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 local scale
Map of IMAGINE BROADBAND (USA) LIMITED at district scale
Map of IMAGINE BROADBAND (USA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)