IE

IMAGINE ENTERPRISES LIMITED

Active

Company number 06802961

Richmond, United Kingdom · Incorporated 27 January 2009

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 14 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 January 2013
Shares allotted · 0 shares allotted
—
8 August 2012
Shares allotted · 0 shares allotted
—
5 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2026 View
Capital Name Of Class Of Shares
Capital
16 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 March 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2022 View
Memorandum Articles
Incorporation
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2022 View
Capital Name Of Class Of Shares
Capital
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 April 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2016 View
Confirmation Statement
Confirmation Statement
21 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Change Sail Address Company With Old Address New Address
Address
29 December 2015 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Move Registers To Registered Office Company With New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Resolution
Resolution
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Sail Address Company With Old Address
Address
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Move Registers To Sail Company
Address
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Incorporation Company
Incorporation
27 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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