Menna Overview
Here’s a quick overview of IMAGINE JUST 3 THINGS LTD 👀 — a London based business that started in 2017.
IMAGINE JUST 3 THINGS LTD
- Company statusactive
- Company No11055280
- Age8 years 8 months Incorporated 9 November 2017
- Officers2
Address
9 Pembridge Road, Notting Hill, London, W11 3JY, England
IMAGINE JUST 3 THINGS LTD is an active company incorporated on 9 November 2017 and based in London, England. The company was registered 9 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)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Capital Cancellation Shares
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Nov 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 04 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Vincent Francis | director | Feb 1983 | 07 Jun 2018 |
| FITZPATRICK, Stephen James | director | Sep 1977 | 09 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Fitzpatrick | Sep 1977 | 30 Nov 2022 |
| Ms Kim Atherton | Feb 1978 | 15 Aug 2021 |
| Imagine Just 3 Things Group Ltd | 01 Jul 2020 | |
| Imagination Industries Limited | 09 Nov 2017 |
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CASEY, Vincent Francis, FITZPATRICK, Stephen James are mutual persons.
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FITZPATRICK, Stephen James are mutual persons.
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Here’s a quick overview of IMAGINE JUST 3 THINGS LTD 👀 — a London based business that started in 2017.