Menna Overview
Here’s a quick overview of IMAGINE FP LTD 👀 — a Sunderland based business that started in 2010.
IMAGINE FP LTD
- Company statusactive
- Company No07202415
- Age16 years 4 months Incorporated 25 March 2010
- Officers4
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IMAGINE FP LTD is an active company incorporated on 25 March 2010 and based in Sunderland, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 11 October 2025. Next accounts due by 11 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 27 Jan 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 11 Oct 2024 | |
| PILE, Simon Timothy | director | Oct 1983 | 11 Oct 2024 |
| TAYLOR, Tom | director | Dec 1968 | 11 Oct 2024 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 11 Oct 2024 | |
| Mr Nigel Robert Woods | Jun 1971 | 06 Apr 2016 |
| Mr Paul Michael Woods | Aug 1967 | 06 Apr 2016 |
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PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
FORBES LAWSON WEALTH MANAGEMENT LIMITED
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
AJP WEALTH MANAGEMENT LTD
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
FAIRSTONE HOLDINGS (IRELAND) LTD
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
NEXT HOME (SCOTLAND) LTD.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of IMAGINE FP LTD 👀 — a Sunderland based business that started in 2010.