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Imagin International Limited

Imagin International Limited is an active company incorporated on 9 September 1959 with the registered office located in Leighton Buzzard, Bedfordshire. Imagin International Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00636727
Private limited company
Age
66 years
Incorporated 9 September 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Trinity Hall Farm
Watling Street
Hockliffe
Bedfordshire
LU7 9PY
United Kingdom
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Unit 21 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England
Telephone
01785 250123
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Oct 1987
Imagin Global Holdings Limited
PSC
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Mutual Companies
Imagin Global Holdings Limited
Terry Hibbert, David Hibbert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.47K
Decreased by £25.34K (-45%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£150.23K
Decreased by £15.25K (-9%)
Total Liabilities
-£318.59K
Decreased by £5.45K (-2%)
Net Assets
-£168.36K
Decreased by £9.8K (+6%)
Debt Ratio (%)
212%
Increased by 16.25% (+8%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
David Hibbert Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr David Hibbert Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Stephen James Hibbert Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Imagin Global Holdings Limited (PSC) Appointed
4 Years Ago on 16 Feb 2021
Terry Hibbert (PSC) Resigned
4 Years Ago on 16 Feb 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Terry Hibbert as a person with significant control on 16 February 2021
Submitted on 12 May 2025
Notification of Imagin Global Holdings Limited as a person with significant control on 16 February 2021
Submitted on 12 May 2025
Termination of appointment of David Hibbert as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr Stephen James Hibbert on 16 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr David Hibbert on 16 September 2024
Submitted on 3 Oct 2024
Registered office address changed from Unit 21 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England to Unit 8 Trinity Hall Farm Watling Street Hockliffe Bedfordshire LU7 9PY on 27 September 2024
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 15 Dec 2023
Repayment History
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