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Imagin Global Holdings Limited

Imagin Global Holdings Limited is an active company incorporated on 11 November 2020 with the registered office located in Leighton Buzzard, Bedfordshire. Imagin Global Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13010005
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 8 Trinity Hall Farm
Watling Street
Hockliffe
Bedfordshire
LU7 9PY
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Unit 21 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG England
Telephone
020 30110444
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagin International Limited
Terry Hibbert and David Hibbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Hibbert Resigned
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr David Hibbert Details Changed
12 Months Ago on 16 Sep 2024
Mr Stephen James Hibbert Details Changed
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr David Hibbert Appointed
2 Years 8 Months Ago on 5 Jan 2023
Hans Nicholas Purdom Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Termination of appointment of David Hibbert as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr David Hibbert on 16 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Stephen James 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 2 April 2024 with updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Change of details for Mr Terry Hibbert as a person with significant control on 21 April 2023
Submitted on 27 Apr 2023
Repayment History
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