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Companies House/Loughborough/Company profile

IMAGINATION THIRTY FIVE LIMITED

Active
08858355·incorporated 2014-01-23

IMAGINATION THIRTY FIVE LIMITED is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08858355; OpenRegistry canonical ID GB-08858355-imagination-thirty-five-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9YE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of IMAGINATION THIRTY FIVE LIMITED

Shareholders

Look up shareholders of IMAGINATION THIRTY FIVE LIMITED

Financials

Check financials of IMAGINATION THIRTY FIVE LIMITED

Filings

Check filing history of IMAGINATION THIRTY FIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

IMAGINATION THIRTY FIVE LIMITED has 1 person with significant control on file:

  • Siam 25 Limited (England reg. 13123406). Notified 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Steven John Clements born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-23.
    • Owns 25–50% of shares
  • Mr Andre Max Elshout born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-23.
    • Owns 25–50% of shares
  • Mr Ian Wright born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-23.
    • Owns 25–50% of shares
  • Mr Stuart Tilley born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-23.
    • Owns 25–50% of shares

Previous names

IMAGINATION THIRTY FIVE LIMITED has previously traded as:

  • ENSCO 1044 LIMITED (until 2014-02-10)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08858355.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.