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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.
Watch Company
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 May
⟶
31 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)
Learn more about Imagineear Group Ltd
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
Companies in N12 0BP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ziv Kushnir
Director • Director And Ceo • British • Lives in UK • Born in Mar 1966
Andrew NugÉe
Director • Director And Ceo • British • Lives in UK • Born in Oct 1961
David Mark Sherratt
Director • British • Lives in UK • Born in Jun 1967
Charles Creed Thompson
Director • British • Lives in UK • Born in Nov 1956
Ashridge Capital (Nominee) Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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