The Imagination Factory Limited
Company Profile
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MicroThe Imagination Factory Limited
07292096•Private Limited With Share Capital
114 Power Road Studios, Power Road, London, W45PY
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Incorporated
22/06/2010
Company Age
15 years
Directors
3
Employees
5
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Imagination Factory Limited (07292096) is a private limited with share capital incorporated on 22/06/2010 (15 years old) and registered in london, W45PY. The company operates under SIC code 74100 - specialised design activities.
Product designers + creative engineerswe design and make products, unlocking fresh possibilities for individuals and organisations.delivering best practice in design, engineering & creative ip generationwe collaborate with industry experts from our agile development network to further enhance your t...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/06/2010
W45PY
5 employees
Financial Overview
Total Assets
£60.9K
Liabilities
£422.6K
Net Assets
£-361.8K
Est. Turnover
£445.7K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
3
Directors
3
Shareholders
6
Patents
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Incorporation Company
Category:Incorporation
Date:22-06-2010
Innovate Grants
8
This company received a grant of £118758.5 for Diabet - Innovate Wrist Device For High Accuracy Non-Invasive Blood Glucose Monitoring. The project started on 01/03/2019 and ended on 31/05/2021.
This company received a grant of £96829.6 for Smart Augmented Reality Platform For Increasing The Mobility And Independence Of Parkinson’S Disease Patients – Smartar. The project started on 01/01/2020 and ended on 30/06/2021.
+6 more grants available
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date14/04/2026
Latest Accounts30/06/2025
Trading Addresses
114B Power Road, London, W45PYRegistered
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