Introduction
Watch Company
I
IMAGINE JUST 3 THINGS LTD
IMAGINE JUST 3 THINGS LTD is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. IMAGINE JUST 3 THINGS LTD was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11055280
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
9 Pembridge Road Notting Hill London, W11 3JY,
Previous Addresses
140-142 Kensington Church Street London W8 4BN England
From: 9 November 2017To: 24 March 2022
21 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Share Issue
Aug 18
Capital Alter Shares Subdivision
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
9
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActivePembridge Road, LondonW11 3JY
Born February 1983
Director
Appointed 07 Jun 2018
CASEY, Vincent Francis
Pembridge Road, LondonW11 3JY
Born February 1983
Director
07 Jun 2018
Active
FITZPATRICK, Stephen James
ActivePembridge Road, LondonW11 3JY
Born September 1977
Director
Appointed 09 Nov 2017
FITZPATRICK, Stephen James
Pembridge Road, LondonW11 3JY
Born September 1977
Director
09 Nov 2017
Active
ATHERTON, Kim Elizabeth
ResignedPembridge Road, LondonW11 3JY
Born February 1978
Director
Appointed 09 Nov 2017
Resigned 30 Nov 2022
ATHERTON, Kim Elizabeth
Pembridge Road, LondonW11 3JY
Born February 1978
Director
09 Nov 2017
Resigned 30 Nov 2022
Resigned
CAMERON, Dominic St John Euan
ResignedPembridge Road, LondonW11 3JY
Born November 1956
Director
Appointed 09 Mar 2022
Resigned 30 Nov 2022
CAMERON, Dominic St John Euan
Pembridge Road, LondonW11 3JY
Born November 1956
Director
09 Mar 2022
Resigned 30 Nov 2022
Resigned
JANVRIN, Edward De Chevigny
ResignedPembridge Road, LondonW11 3JY
Born June 1979
Director
Appointed 09 Mar 2022
Resigned 30 Nov 2022
JANVRIN, Edward De Chevigny
Pembridge Road, LondonW11 3JY
Born June 1979
Director
09 Mar 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen James Fitzpatrick
ActivePembridge Road, LondonW11 3JY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2022
Mr Stephen James Fitzpatrick
Pembridge Road, LondonW11 3JY
Born September 1977
Ownership of shares 75 to 100 percent
30 Nov 2022
Active
Ms Kim Atherton
CeasedPembridge Road, LondonW11 3JY
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2021
Ceased 30 Nov 2022
Ms Kim Atherton
Pembridge Road, LondonW11 3JY
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2021
Ceased 30 Nov 2022
Ceased
Kensington Church Street, LondonW8 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Ceased 15 Aug 2021
Imagine Just 3 Things Group Ltd
Kensington Church Street, LondonW8 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Ceased 15 Aug 2021
Ceased
Imagination Industries Limited
CeasedKensington Church Street, LondonW8 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Ceased 30 Jun 2020
Imagination Industries Limited
Kensington Church Street, LondonW8 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Ceased 30 Jun 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2023
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
22 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2018