ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imagineear Group Ltd

Imagineear Group Ltd is an active company incorporated on 29 May 2024 with the registered office located in London, Greater London. Imagineear Group Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15747509
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
727-729 High Road
London
N12 0BP
England
Address changed on 12 Sep 2024 (11 months ago)
Previous address was Ashridge House Golf Club Road Ashridge Little Gaddesden Hertfordshire HP4 1LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director And Ceo • British • Lives in UK • Born in Mar 1966
Director • Director And Ceo • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Nov 1956
Ashridge Capital (Nominee) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imagineear Ltd
David Mark Sherratt, Ziv Kushnir, and 1 more are mutual people.
Active
Highwood Consultants Limited
Charles Creed Thompson is a mutual person.
Active
The National Lobster Hatchery
Charles Creed Thompson is a mutual person.
Active
Cobco 644 Limited
Charles Creed Thompson is a mutual person.
Active
Ashridge Capital Fund I GP Limited
David Mark Sherratt is a mutual person.
Active
Ashridge Capital (Phoenix) GP Limited
David Mark Sherratt is a mutual person.
Active
Phoenix Learning & Care Holdings Limited
David Mark Sherratt is a mutual person.
Active
The Motorists Organisation Limited
David Mark Sherratt is a mutual person.
Active
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.64M
Total Liabilities
£0
Net Assets
£10.64M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 12 Sep 2024
Ashridge Capital (Nominee) Limited (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mr Charles Creed Thompson Appointed
1 Year Ago on 2 Sep 2024
Mr Ziv Kushnir Appointed
1 Year Ago on 2 Sep 2024
Mr Andrew Nugée Appointed
1 Year Ago on 2 Sep 2024
Incorporated
1 Year 3 Months Ago on 29 May 2024
Get Credit Report
Discover Imagineear Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 2 September 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 13 Sep 2024
Change of details for Ashridge Capital (Nominee) Limited as a person with significant control on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Ziv Kushnir as a director on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Andrew Nugée as a director on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year