IL

IMAGINEEAR LTD

Active

Company number 06887633

London, England · Incorporated 24 April 2009

727-729 High Road, London, N12 0BP, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Imagineear Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2024

Funding

16 funding rounds
2 September 2024
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
15 December 2013
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
9 July 2009
Shares allotted · 0 shares allotted
—
26 April 2009
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Capital Cancellation Shares
Capital
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Second Filing Capital Allotment Shares
Capital
17 August 2022 View
Second Filing Capital Allotment Shares
Capital
16 August 2022 View
Capital Allotment Shares
Capital
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Capital Allotment Shares
Capital
7 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Resolution
Resolution
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Resolution
Resolution
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Legacy
Accounts
20 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
13 May 2009 View
Resolution
Resolution
13 May 2009 View
Incorporation Company
Incorporation
24 April 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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