Imagination Commercial Holdings Limited
Company Profile
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MicroImagination Commercial Holdings Limited
03292684•Private Limited With Share Capital
Imagination House Station Road, Chepstow, NP165PB
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Incorporated
16/12/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Imagination Commercial Holdings Limited (03292684) is a private limited with share capital incorporated on 16/12/1996 (29 years old) and registered in chepstow, NP165PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/12/1996
NP165PB
2 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£450.2K
Net Assets
£677.9K
Cash
£19.2K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Capital Cancellation Shares
Category:Capital
Date:01-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:08-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Capital
Date:09-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Capital
Date:29-03-2004
Legacy
Category:Mortgage
Date:28-11-2003
Memorandum Articles
Category:Incorporation
Date:20-10-2003
Resolution
Category:Resolution
Date:05-09-2003
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Mortgage
Date:28-11-2001
Legacy
Category:Mortgage
Date:23-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Mortgage
Date:26-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:24-03-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Imagination House, Station Road, Chepstow, NP165PBRegistered
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