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IMAGINE MORTGAGES LIMITED - Unit 80, Exmouth House, Pine Street, London, EC1R 0JH, United Kingdom
Company Information
- Company registration number
- 11465987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 80, Exmouth House
- Pine Street
- London
- EC1R 0JH
- England Unit 80, Exmouth House, Pine Street, London, EC1R 0JH, England UK
Management
- Managing Directors
- CRAWLEY, Spencer Henry
- RICE, William Henry Guy
- COSTELETOS, Philippe Marinos
- WARD, Anthony John
- BLOMFIELD, Thomas Benjamin
- PIETERSE, Wilhelmus Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-16
- Age Of Company 2018-07-16 5 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROUPLADDER LTD
- Legal Entity Identifier (LEI)
- 2549001IS9JEBMEA8864
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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IMAGINE MORTGAGES LIMITED Company Description
- IMAGINE MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 11465987. Its current trading status is "live". It was registered 2018-07-16. It was previously called GROUPLADDER LTD. It has declared SIC or NACE codes as "64922". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 80, Exmouth House .
Get IMAGINE MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagine Mortgages Limited - Unit 80, Exmouth House, Pine Street, London, EC1R 0JH, United Kingdom
- 2018-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11465987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11465987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11465987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-21) - SH01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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accounts-with-accounts-type-group (2023-04-03) - AA
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capital-return-purchase-own-shares (2023-02-01) - SH03
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capital-cancellation-shares (2023-01-03) - SH06
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confirmation-statement-with-updates (2023-04-21) - CS01
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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-05-23) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2022-01-06) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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resolution (2022-03-26) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2022-03-31) - CH04
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change-person-director-company-with-change-date (2022-05-05) - CH01
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confirmation-statement (2022-05-09) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-12) - RP04CS01
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second-filing-capital-allotment-shares (2022-05-12) - RP04SH01
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capital-allotment-shares (2022-03-21) - SH01
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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change-person-director-company-with-change-date (2022-05-06) - CH01
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resolution (2022-11-09) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-25) - RP04CS01
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resolution (2022-09-23) - RESOLUTIONS
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legacy (2022-09-23) - CAP-SS
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change-to-a-person-with-significant-control (2022-01-06) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
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termination-secretary-company-with-name-termination-date (2022-09-23) - TM02
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legacy (2022-09-23) - SH20
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-10-20) - MA
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capital-allotment-shares (2022-11-08) - SH01
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memorandum-articles (2022-11-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-16) - RP04CS01
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second-filing-capital-allotment-shares (2021-02-16) - RP04SH01
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capital-allotment-shares (2021-02-15) - SH01
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memorandum-articles (2021-02-23) - MA
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resolution (2021-02-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-26) - SH08
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resolution (2021-03-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-03-25) - AP04
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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capital-allotment-shares (2021-03-18) - SH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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keyboard_arrow_right 2020
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resolution (2020-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-account-reference-date-company-previous-extended (2020-01-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-03) - SH01
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confirmation-statement-with-updates (2019-07-15) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-24) - AD01
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capital-allotment-shares (2019-09-03) - SH01
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resolution (2019-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-26) - SH02
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keyboard_arrow_right 2018
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incorporation-company (2018-07-16) - NEWINC
