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Imagineear Ltd
Imagineear Ltd is an active company incorporated on 24 April 2009 with the registered office located in London, Greater London. Imagineear Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06887633
Private limited company
Age
16 years
Incorporated
24 April 2009
Size
Unreported
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Imagineear Ltd
Contact
Address
727-729 High Road
London
N12 0BP
England
Same address for the past
8 years
Companies in N12 0BP
Telephone
08456807770
Email
Available in Endole App
Website
Imagineear.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ziv Kushnir
Director • Co Director • British • Lives in UK • Born in Mar 1966
David Mark Sherratt
Director • British • Lives in UK • Born in Jun 1967
Charles Creed Thompson
Director • British • Lives in UK • Born in Nov 1956
Andrew Nugee
Director • British • Lives in UK • Born in Oct 1961
Imagineear Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagineear Group Ltd
Ziv Kushnir, Charles Creed Thompson, and 1 more are mutual people.
Active
Highwood Consultants Limited
Charles Creed Thompson is a mutual person.
Active
The National Lobster Hatchery
Charles Creed Thompson is a mutual person.
Active
Cobco 644 Limited
Charles Creed Thompson is a mutual person.
Active
Ashridge Capital Fund I GP Limited
David Mark Sherratt is a mutual person.
Active
Ashridge Capital (Phoenix) GP Limited
David Mark Sherratt is a mutual person.
Active
Phoenix Learning & Care Holdings Limited
David Mark Sherratt is a mutual person.
Active
The Motorists Organisation Limited
David Mark Sherratt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£701.7K
Increased by £539.83K (+334%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 6 (+11%)
Total Assets
£3.42M
Increased by £1.02M (+42%)
Total Liabilities
-£2.04M
Increased by £635.06K (+45%)
Net Assets
£1.38M
Increased by £381.37K (+38%)
Debt Ratio (%)
60%
Increased by 1.14% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Imagineear Group Ltd (PSC) Appointed
1 Year Ago on 2 Sep 2024
Andrew Nugee (PSC) Resigned
1 Year Ago on 2 Sep 2024
Mr David Mark Sherratt Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 25 October 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Appointment of Mr David Mark Sherratt as a director on 2 September 2024
Submitted on 12 Sep 2024
Cessation of Andrew Nugee as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Notification of Imagineear Group Ltd as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Cancellation of shares. Statement of capital on 25 October 2018
Submitted on 23 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
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Repayment History
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