Imagineear Ltd
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
4
Employees
60
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 and is classified as Small.
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
60 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£2.04M
Net Assets
£1.38M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£701.7K
Key Metrics
60
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
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 Months1
60 Months30
Exports
12 Months3
60 Months10
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
The Courtyard Fulham Palace, Bishops Avenue, London, SW66EA
727-729 High Road, London, N120BPRegistered
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