Menna Overview
Here’s a quick overview of IMAGINEEAR LTD 👀 — a London based business that started in 2009.
IMAGINEEAR LTD
- Company statusactive
- Company No06887633
- Age17 years 3 months Incorporated 24 April 2009
- Officers5
Address
727-729 High Road, London, N12 0BP, England
IMAGINEEAR LTD is an active company incorporated on 24 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Capital Cancellation Shares
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 17 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Capital Allotment Shares
6 Years Ago on 07 Jul 2020
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUSHNIR, Ziv | director | Mar 1966 | 24 Apr 2009 |
| NUGEE, Andrew | director | Oct 1961 | 24 Apr 2009 |
| SHERRATT, David Mark | director | Jun 1967 | 02 Sept 2024 |
| THE LORD GRADE OF YARMOUTH, Michael Ian | director | Mar 1943 | 01 Jan 2025 |
| THOMPSON, Charles Creed | director | Nov 1956 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagineear Group Ltd | 02 Sept 2024 | |
| Mr Andrew Nugee | Oct 1961 | 30 Jun 2016 |
| Mr Ziv Kushnir | Mar 1966 | 30 Jun 2016 |
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KUSHNIR, Ziv, SHERRATT, David Mark, THE LORD GRADE OF YARMOUTH, Michael Ian, THOMPSON, Charles Creed are mutual persons.
SHERRATT, David Mark are mutual persons.
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Here’s a quick overview of IMAGINEEAR LTD 👀 — a London based business that started in 2009.