IT

IMAGINE THE FUTURE CONSULTING LIMITED

Active

Company number 06368440

Letchworth Garden City, United Kingdom · Incorporated 12 September 2007

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONCEPTUAL DESIGN ENGINEERING LIMITED · 12 September 2007 – 5 September 2014

Previous registered addresses

Suite 501 the Nexus Building Letchworth Garden City SG6 9BL England · until 1 April 2026

Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England · until 2 October 2025

60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ · until 3 November 2016

4 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN · until 9 February 2015

5 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN · until 22 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SZ
SATHYASEELAN, Zaibunnissa
Secretary
14 September 2007
SM
SATHYASEELAN, Mark Majuran
Director
14 September 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
12 September 2007

Persons with significant control

PS
Imagine The Future Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Gazette Filings Brought Up To Date
Gazette
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Incorporation Company
Incorporation
12 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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