IMAGINE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagine Capital Limited. The company was founded 8 years ago and was given the registration number 10631785. The firm's registered office is in LONDON. You can find them at 3 Queen Street, Mayfair, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	IMAGINE CAPITAL LIMITED
Company Number	:	10631785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3 Queen Street, Mayfair, London, England, W1J 5PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	19 May 2020	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	21 February 2017	Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG	Director	21 February 2017	Active

People with Significant Control

Mr Nick Southgate
Notified on	:	21 February 2017
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Sealey
Notified on	:	21 February 2017
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)