Imagine Investments Limited

DataGardener
live
Micro

Imagine Investments Limited

04277587•Private Limited With Share Capital

9 Bonhill Street, London, EC2A4DJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/08/2001

Company Age

24 years

Directors

4

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Imagine Investments Limited (04277587) is a private limited with share capital incorporated on 28/08/2001 (24 years old) and registered in london, EC2A4DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/08/2001
EC2A4DJ
4 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£525.9K

Net Assets

£2.76M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£70.3K

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4
I
iain william mcnab
director
G
georgina filipa weston
director
S
sarah elizabeth weston
director
S
siobhan annalise mari mcnab
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Capital
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Mortgage
Date:23-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Accounts
Date:02-06-2002
Legacy
Category:Mortgage
Date:23-03-2002
Legacy
Category:Mortgage
Date:16-02-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Capital
Date:26-09-2001
Legacy
Category:Address
Date:20-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Incorporation Company
Category:Incorporation
Date:28-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Bonhill Street, London, EC2A4DJRegistered

Related Companies

6
cloudy bay investments llp
live
lakerest limited
live
albionscot properties n.v.
live
rising sun investments limited
live
oak grove investments llp
live
maxply securities limited
live

Contact

9 Bonhill Street, London, EC2A4DJ