IMAGINEEAR GROUP LTD
- Company statusactive
- Company No15747509
- Age1 year 2 months Incorporated 29 May 2024
- Officers4
Address
727-729 High Road, London, N12 0BP, England
IMAGINEEAR GROUP LTD is an active company incorporated on 29 May 2024 and based in London, England. The company was registered 1 year 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)
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
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 01 May 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
9 Months Ago on 22 Oct 2024
Memorandum Articles
10 Months Ago on 16 Sep 2024
Resolution
10 Months Ago on 16 Sep 2024
Capital Name Of Class Of Shares
10 Months Ago on 13 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2024
Capital Allotment Shares
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2024
Capital Allotment Shares
10 Months Ago on 12 Sep 2024
Incorporation Company
1 Year Ago on 29 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUSHNIR, Ziv | director | Mar 1966 | 02 Sept 2024 |
| NUGÉE, Andrew | director | Oct 1961 | 02 Sept 2024 |
| SHERRATT, David Mark | director | Jun 1967 | 29 May 2024 |
| THOMPSON, Charles Creed | director | Nov 1956 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashridge Capital (Nominee) Limited | 29 May 2024 |
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KUSHNIR, Ziv, SHERRATT, David Mark, THOMPSON, Charles Creed are mutual persons.
KUSHNIR, Ziv are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
SHERRATT, David Mark are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
THOMPSON, Charles Creed are mutual persons.
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