Introduction
Watch Company
I
IMAGINATIO LTD
IMAGINATIO LTD is an active company incorporated on 20 April 2021 with the registered office located in Woking. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130). IMAGINATIO LTD was registered 5 years ago.(SIC: 18130)
Status
active
Active since 5 years ago
Company No
13346943
LTD Company
Age
5 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Fulford Hook Hill Lane Woking, GU22 0PT,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, Ian Douglas
ActiveHook Hill Lane, WokingGU22 0PT
Born March 1958
Director
Appointed 03 Sept 2021
DAVIDSON, Ian Douglas
Hook Hill Lane, WokingGU22 0PT
Born March 1958
Director
03 Sept 2021
Active
SIMSON, Michael David
ActiveHook Hill Lane, WokingGU22 0PT
Born November 1957
Director
Appointed 20 Apr 2021
SIMSON, Michael David
Hook Hill Lane, WokingGU22 0PT
Born November 1957
Director
20 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael David Simson
ActiveHook Hill Lane, WokingGU22 0PT
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2021
Mr Michael David Simson
Hook Hill Lane, WokingGU22 0PT
Born November 1957
Ownership of shares 25 to 50 percent
26 Apr 2021
Active
Mr Ian Davidson
ActiveHarman Road, Cape Town7708
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Mr Ian Davidson
Harman Road, Cape Town7708
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021