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Growmagination Limited

Growmagination Limited is an active company incorporated on 19 September 2023 with the registered office located in Cheltenham, Gloucestershire. Growmagination Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15147076
Private limited company
Age
1 year 12 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (12 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 19 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hub8 Mx
Off Chester Walk
Cheltenham
Gloucestershire
GL50 3JZ
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Feb 1986
Director • Chief Technology Officer • Swiss • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jan 1988
Mr James Hamilton Campbell
PSC • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The VR Tales Ltd
Antoine Ribordy is a mutual person.
Active
Infinicore Solutions Limited
Damian Krzysztof Krzyzanowski is a mutual person.
Active
Elevationx Studios Limited
James Hamilton Campbell is a mutual person.
Active
Visuai Limited
James Hamilton Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£11.1K
Total Liabilities
-£2.51K
Net Assets
£8.59K
Debt Ratio (%)
23%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Damian Krzysztof Krzyzanowski (PSC) Resigned
4 Months Ago on 1 May 2025
Damian Krzysztof Krzyzanowski Resigned
7 Months Ago on 5 Feb 2025
Mr Antoine Ribordy Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
12 Months Ago on 19 Sep 2024
Mr Damian Krzysztof Krzyzanowski (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr James Hamilton Campbell (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr Nicholas Lamplugh Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 2 June 2025
Submitted on 2 Jun 2025
Cessation of Damian Krzysztof Krzyzanowski as a person with significant control on 1 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Damian Krzysztof Krzyzanowski as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Antoine Ribordy as a director on 5 February 2025
Submitted on 6 Feb 2025
Secretary's details changed for Mr Nicholas Lamplugh on 1 September 2024
Submitted on 19 Sep 2024
Change of details for Mr James Hamilton Campbell as a person with significant control on 6 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Damian Krzysztof Krzyzanowski as a person with significant control on 6 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 19 Sep 2024
Registered office address changed from Unit 14 Space Business Centre Tewkesbury Road Cheltenham GL51 9FL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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