Imagine The Future Consulting Limited
- Company number
- 06368440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Imagine The Future Holdings Limited (3 companies)
Registered office
Previous names
- Conceptual Design Engineering Limited (until 5 Sep 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Alicia Sathyaseelan | Ownership Of Shares 25 To 50 Percent | 11 Sep 2020 | 19 Nov 2025 |
| Mrs Victoria Alicia Sathyaseelan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2026 | 23 Mar 2026 |
| Mr Mark Majuran Sathyaseelan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2016 | 23 Mar 2026 |
| 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 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,173,045 | £152,299 | 3 |
| 30 Sep 2023 | £680,323 | £372,242 | 4 |
| 30 Sep 2022 | £626,506 | £270,024 | 4 |
| 30 Sep 2021 | £323,910 | £166,220 | 3 |
| 30 Sep 2020 | £104,483 | £188,680 | 3 |
| 30 Sep 2019 | -£42,341 | £71 | 3 |
| 30 Sep 2018 | -£29,698 | £9 | 2 |
| 30 Sep 2017 | £6,274 | £70,856 | 2 |
| 30 Sep 2016 | £18,612 | £20,441 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £435 | £23,074 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Imagine The Future Consulting Limited → Imagine The Future Holdings Limited
Controls
- Broomes News & Sweets Limited (16314504)
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