Imagination Industries Holdings Ltd

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Imagination Industries Holdings Ltd

14444045•Private Limited With Share Capital

9 Pembridge Road, Notting Hill, London, W113JY

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Incorporated

26/10/2022

Company Age

3 years

Directors

3

Employees

166

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Imagination Industries Holdings Ltd (14444045) is a private limited with share capital incorporated on 26/10/2022 (3 years old) and registered in london, W113JY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/10/2022
W113JY
166 employees

Financial Overview

Total Assets

£118.00M

Liabilities

£41.00M

Net Assets

£77.00M

Turnover

£5.00M

Cash

£0

Key Metrics

166

Employees

3

Directors

1

Shareholders

Board of Directors

3
V
vincent francis casey
director
S
stephen fitzpatrick
director
B
benjamin nutbeam
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

22
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2023
Incorporation Company
Category:Incorporation
Date:26-10-2022

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Pembridge Road, Notting Hill, London W11 3Jy, London, W113JYRegistered

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Contact

9 Pembridge Road, Notting Hill, London, W113JY