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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

IMAGIN INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Sep 1959 (65 years ago)

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Summary

NameIMAGIN INTERNATIONAL LIMITED
Historical names
  • HIBBERTS OF LUTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00636727
Incorporation Date09 Sep 1959 (65 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LEIGHTON BUZZARD, UNIT 21, CHARTMOOR ROAD, LU7 4WG

Officers

individual

IndividualUnited Kingdom

Mr Stephen James Hibbert

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Elizabeth Alison Hibbert

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hibbert, Stephen James

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Purdom, Hans Nicholas

Director


Appointed on01 Sep 2017

Resigned on05 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hibbert, Elizabeth

Secretary


Appointed on09 Feb 2007

Resigned on29 Nov 2018

individual

IndividualUnited Kingdom

Hayman, Peter

Secretary


Resigned on09 Feb 2007

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-105,560 GBP
(~-$145,174)
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Events

Old value

12 Sep 2017

Name changeHIBBERTS OF LUTON LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
16 Mar 2022Change registered office address company with date old address new addressAD01View
23 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is IMAGIN INTERNATIONAL LIMITED's headquarters?

IMAGIN INTERNATIONAL LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LEIGHTON BUZZARD, UNIT 21, CHARTMOOR ROAD, LU7 4WG

What is IMAGIN INTERNATIONAL LIMITED's industry?

IMAGIN INTERNATIONAL LIMITED is in the industry of Manufacture of electric lighting equipment

What year was IMAGIN INTERNATIONAL LIMITED started?

IMAGIN INTERNATIONAL LIMITED was started in 1959

Sources: Companies House