Introduction
Watch Company
I
IMAGINATION INDUSTRIES TOP CO LTD
IMAGINATION INDUSTRIES TOP CO LTD is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMAGINATION INDUSTRIES TOP CO LTD was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16145337
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
9 Pembridge Road Notting Hill London, W11 3JY,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActiveNotting Hill, LondonW11 3JY
Born February 1983
Director
Appointed 19 Dec 2024
CASEY, Vincent Francis
Notting Hill, LondonW11 3JY
Born February 1983
Director
19 Dec 2024
Active
FITZPATRICK, Stephen James
ActiveNotting Hill, LondonW11 3JY
Born September 1977
Director
Appointed 19 Dec 2024
FITZPATRICK, Stephen James
Notting Hill, LondonW11 3JY
Born September 1977
Director
19 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen James Fitzpatrick
ActiveNotting Hill, LondonW11 3JY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Mr Stephen James Fitzpatrick
Notting Hill, LondonW11 3JY
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025