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Imaginative Establishment Ltd

Imaginative Establishment Ltd is a dormant company incorporated on 2 November 2020 with the registered office located in Staines-upon-Thames, Surrey. Imaginative Establishment Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12988041
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Coopers Close
Staines-Upon-Thames
Surrey
TW18 3JX
England
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1971
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 28 Aug 2025
Accounting Period Shortened
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 4 Months Ago on 6 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 4 Months Ago on 6 Jul 2024
James Mcloughlin (PSC) Appointed
1 Year 4 Months Ago on 6 Jul 2024
Mr James Mcloughlin Appointed
1 Year 4 Months Ago on 6 Jul 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Aug 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Grzegorz Szewczyk as a director on 6 July 2024
Submitted on 9 Jul 2024
Appointment of Mr James Mcloughlin as a director on 6 July 2024
Submitted on 9 Jul 2024
Notification of James Mcloughlin as a person with significant control on 6 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Jul 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Coopers Close Staines-upon-Thames Surrey TW18 3JX on 9 July 2024
Submitted on 9 Jul 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 6 July 2024
Submitted on 9 Jul 2024
Repayment History
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