Company Profile
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SmallImagineear Ltd
06887633•Private Limited With Share Capital
727-729 High Road, London, N120BP
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Incorporated
24/04/2009
Company Age
17 years
Directors
5
Employees
72
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Imagineear Ltd (06887633) is a private limited with share capital incorporated on 24/04/2009 (17 years old) and registered in london, N120BP. The company operates under SIC code 82990 - other business support service activities n.e.c..
In an expanding digital world, the need for authenticity, connecting with people, places and times – and to each unique visitor experience – has never been greater.at imagineear we help our clients create this connection. we are media specialists, at home with immersive multimedia, from wall-sized v...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/04/2009
N120BP
72 employees
Financial Overview
Total Assets
£3.71M
Liabilities
£2.19M
Net Assets
£1.53M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£299.0K
Key Metrics
72
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Capital Cancellation Shares
Category:Capital
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Resolution
Category:Resolution
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Legacy
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Incorporation Company
Category:Incorporation
Date:24-04-2009
Import / Export
Imports
12 Months0
60 Months30
Exports
12 Months3
60 Months10
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
727-729 High Road, London, N120BPRegistered
The Courtyard Fulham Palace, Bishops Avenue, London, SW66EA
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