Imagine Nation Holdings Limited

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Imagine Nation Holdings Limited

08615788•Private Limited With Share Capital

2Nd Floor, 60-62 Great Titchfield Street, London, W1W7QG
Website

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Incorporated

18/07/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Imagine Nation Holdings Limited (08615788) is a private limited with share capital incorporated on 18/07/2013 (12 years old) and registered in london, W1W7QG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/07/2013
W1W7QG
2 employees

Financial Overview

Total Assets

£5.15M

Liabilities

£3.18M

Net Assets

£1.97M

Cash

£4.3K

Key Metrics

2

Employees

2

Directors

18

Shareholders

Board of Directors

2
C
cornelis gijsbert abrahams
director
R
robin cees de levita
director

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Cancellation Shares
Category:Capital
Date:22-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Legacy
Category:Capital
Date:14-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2020
Legacy
Category:Insolvency
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2018
Change Sail Address Company With New Address
Category:Address
Date:26-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Auditors Resignation Company
Category:Auditors
Date:07-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 60-62 Great Titchfield Street, London, W1W 7Qg, W1W7QGRegistered

Contact

investing.com
2Nd Floor, 60-62 Great Titchfield Street, London, W1W7QG