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IMAGINATION INDUSTRIES HOLDINGS LTD (14444045)

IMAGINATION INDUSTRIES HOLDINGS LTD (14444045) is an active UK company. incorporated on 26 October 2022. with registered office in Notting Hill. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IMAGINATION INDUSTRIES HOLDINGS LTD has been registered for 3 years.

Company Number
14444045
Status
active
Type
ltd
Incorporated
26 October 2022
Age
3 years
Address
9 Pembridge Road, Notting Hill, W11 3JY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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IMAGINATION INDUSTRIES HOLDINGS LTD

IMAGINATION INDUSTRIES HOLDINGS LTD is an active company incorporated on 26 October 2022 with the registered office located in Notting Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMAGINATION INDUSTRIES HOLDINGS LTD was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14444045

LTD Company

Age

3 Years

Incorporated 26 October 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 20 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

9 Pembridge Road Notting Hill, W11 3JY,

Timeline

5 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Funding Round
Mar 23
Loan Secured
Apr 25
Director Joined
Jul 25
Owner Exit
Nov 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With Updates
20 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Resolution
30 April 2025
RESOLUTIONSResolutions
Memorandum Articles
30 April 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Memorandum Articles
6 January 2025
MAMA
Resolution
2 January 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 December 2024
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 June 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
16 March 2023
RP04SH01RP04SH01
Resolution
15 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
23 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
26 October 2022
NEWINCIncorporation