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Home > England & Wales Companies > IMAGINE THE PERFECT MOVE LIMITED
Company Information for

IMAGINE THE PERFECT MOVE LIMITED

BLOCK B 26, WILMINGTON CLOSE, WATFORD, WD18 0FQ,
Company Registration Number
08793790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imagine The Perfect Move Ltd
IMAGINE THE PERFECT MOVE LIMITED was founded on 2013-11-28 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Imagine The Perfect Move Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMAGINE THE PERFECT MOVE LIMITED
 
Legal Registered Office
BLOCK B 26
WILMINGTON CLOSE
WATFORD
WD18 0FQ
Other companies in WD18
 
Filing Information
Company Number 08793790
Company ID Number 08793790
Date formed 2013-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-06 13:29:30
Primary Source:Companies House
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Company Officers of IMAGINE THE PERFECT MOVE LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LTD.
 Company Secretary 2013-11-28
JASON DELVILLE BAKER
 Director 2013-11-28
MICHAEL DAVID COLE
 Director 2013-11-28
DANNY ROBERT CHARLES PAYTON
 Director 2013-11-28
GLENN MICHAEL SMITH
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-11-28 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LTD. WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2001-06-04 Active
SPRINGFIELD SECRETARIES LTD. OAK LANE PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-15 CURRENT 1968-12-19 Active
SPRINGFIELD SECRETARIES LTD. BRANT PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 1986-02-07 Active
SPRINGFIELD SECRETARIES LTD. NEWSWELL (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-13 Active
SPRINGFIELD SECRETARIES LTD. WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED Company Secretary 2016-03-22 CURRENT 1987-12-16 Active
SPRINGFIELD SECRETARIES LTD. MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 1965-10-22 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (GB) LIMITED Company Secretary 2016-01-18 CURRENT 2004-07-05 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY RESTORATION LIMITED Company Secretary 2016-01-18 CURRENT 2004-12-23 Active
SPRINGFIELD SECRETARIES LTD. ROOFING DEVELOPMENTS LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LTD. SHAWS OF DARWEN LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) HOLDINGS LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE BUSHEY LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE AFFORDABLE LIVING LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
SPRINGFIELD SECRETARIES LTD. MARMORAN (UK) LIMITED Company Secretary 2013-09-23 CURRENT 2009-07-25 Active
SPRINGFIELD SECRETARIES LTD. SAMBROOKE COURT (MANAGEMENT) LIMITED Company Secretary 2013-07-15 CURRENT 1979-09-24 Active
SPRINGFIELD SECRETARIES LTD. WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-08 CURRENT 1991-04-08 Active
SPRINGFIELD SECRETARIES LTD. JAMES HOLMES COURT (MANAGEMENT) LIMITED Company Secretary 2013-04-02 CURRENT 1986-03-17 Active
SPRINGFIELD SECRETARIES LTD. BROOKLANDS RESIDENTS (ENFIELD) LIMITED Company Secretary 2012-12-24 CURRENT 1983-08-31 Active
SPRINGFIELD SECRETARIES LTD. DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SPRINGFIELD SECRETARIES LTD. BELVEDERE COURT FREEHOLD LIMITED Company Secretary 2012-07-02 CURRENT 2004-07-22 Active
SPRINGFIELD SECRETARIES LTD. LONDON STONE LIMITED Company Secretary 2012-01-01 CURRENT 2002-05-10 Active
SPRINGFIELD SECRETARIES LTD. JOBSTOCKS DIRECT LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
MICHAEL DAVID COLE IMAGINE PROPERTY GROUP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
MICHAEL DAVID COLE IMAGINE AFFORDABLE LIVING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MICHAEL DAVID COLE IMAGINE WATFORD LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MICHAEL DAVID COLE IMAGINE NEW HOMES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
DANNY ROBERT CHARLES PAYTON IMAGINE NEW HOMES LIMITED Director 2014-02-27 CURRENT 2013-11-12 Active
DANNY ROBERT CHARLES PAYTON IMAGINE WD25 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
GLENN MICHAEL SMITH IMAGINE WD25 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-03-15AC92Restoration by order of the court
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-07CH01Director's details changed for Mr Michael David Cole on 2016-10-06
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR DANNY ROBERT CHARLES PAYTON
2013-12-09AP01DIRECTOR APPOINTED MR JASON DELVILLE BAKER
2013-12-09AP01DIRECTOR APPOINTED MR GLENN MICHAEL SMITH
2013-12-04AP04Appointment of corporate company secretary Springfield Secretaries Ltd.
2013-12-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID COLE
2013-12-04AA01Current accounting period extended from 30/11/14 TO 31/03/15
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to IMAGINE THE PERFECT MOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE THE PERFECT MOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE THE PERFECT MOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE THE PERFECT MOVE LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINE THE PERFECT MOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE THE PERFECT MOVE LIMITED
Trademarks
We have not found any records of IMAGINE THE PERFECT MOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE THE PERFECT MOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as IMAGINE THE PERFECT MOVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE THE PERFECT MOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE THE PERFECT MOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE THE PERFECT MOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 0FQ