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Imagino Ltd

Imagino Ltd is an active company incorporated on 27 February 2023 with the registered office located in West Malling, Kent. Imagino Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14691558
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19-21 Swan Street
West Malling
ME19 6JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Ceo • French • Lives in France • Born in Jul 1967
Director • French • Lives in England • Born in Oct 1978
Director • French • Lives in France • Born in Sep 1986
Mr Thomas Pierre Boudalier
PSC • French • Lives in France • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Marketing Consulting Ltd
Mathieu Jean-Pierre Lavedrine is a mutual person.
Active
MCL Real Estate Investments Ltd
Mathieu Jean-Pierre Lavedrine is a mutual person.
Active
MCL Property Trading Ltd
Mathieu Jean-Pierre Lavedrine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.14K
Turnover
Unreported
Employees
10
Total Assets
£377.33K
Total Liabilities
-£1.55M
Net Assets
-£1.18M
Debt Ratio (%)
412%
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Clotilde Marie Tsirony Appointed
9 Months Ago on 1 Feb 2025
Mathieu Jean-Pierre Lavedrine Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 8 Months Ago on 3 Mar 2023
Mr Stephane Dehoche (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Incorporated
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Mathieu Jean-Pierre Lavedrine as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Clotilde Marie Tsirony as a director on 1 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Mr Stephane Dehoche as a person with significant control on 27 February 2023
Submitted on 3 Mar 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 3 Mar 2023
Incorporation
Submitted on 27 Feb 2023
Repayment History
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