Menna Overview
Here’s a quick overview of IMAGINEEAR GROUP LTD 👀 — a London based business that started in 2024.
IMAGINEEAR GROUP LTD
- Company statusactive
- Company No15747509
- Age2 years 2 months Incorporated 29 May 2024
- Officers5
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 2 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
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Incorporation Company
2 Years Ago on 29 May 2024
People
Officers5
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 |
| THE LORD GRADE OF YARMOUTH, Michael Ian | director | Mar 1943 | 01 Jan 2025 |
| 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, THE LORD GRADE OF YARMOUTH, Michael Ian, THOMPSON, Charles Creed 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.
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Menna Overview
Here’s a quick overview of IMAGINEEAR GROUP LTD 👀 — a London based business that started in 2024.