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Imaginatives Group Limited

Imaginatives Group Limited is an active company incorporated on 9 February 2015 with the registered office located in Hexham, Northumberland. Imaginatives Group Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09429187
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Anick House
Anick
Hexham
NE46 4LW
England
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Telephone
020 80497432
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
The Heat Vault Company Limited
Sir Christopher Richard Watkin Edwards and Paul Booth are mutual people.
Active
Icappic Limited
Sir Christopher Richard Watkin Edwards is a mutual person.
Active
Themeattic Limited
Dr Harry James Bradbury is a mutual person.
Active
Themeattic Group Limited
Dr Harry James Bradbury is a mutual person.
Active
Nanoprofiling Limited
Sir Christopher Richard Watkin Edwards is a mutual person.
Active
Xyst Limited
Dr Harry James Bradbury is a mutual person.
Active
Ongoing Limited
Dr Harry James Bradbury is a mutual person.
Active
Cluff Geothermal Limited
Sir Christopher Richard Watkin Edwards is a mutual person.
Dissolved
Brands
Imaginatives
Imaginatives is a consultancy focused on global sustainable development, providing solutions for economic growth and resilience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.48K
Decreased by £35.48K (-41%)
Total Liabilities
-£85.44K
Increased by £11.8K (+16%)
Net Assets
-£34.96K
Decreased by £47.28K (-384%)
Debt Ratio (%)
169%
Increased by 83.58% (+98%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
John Ronald Kerr Glen Resigned
1 Year 11 Months Ago on 25 Sep 2023
Peter John Coward Resigned
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Anick House Anick Hexham NE46 4LW on 18 February 2024
Submitted on 18 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Peter John Coward as a director on 25 September 2023
Submitted on 26 Sep 2023
Termination of appointment of John Ronald Kerr Glen as a director on 25 September 2023
Submitted on 26 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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