This company is commonly known as Imagine Capital Limited. The company was founded 7 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Street, Mayfair, London, England, W1J 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-29 | Incorporation | Memorandum articles. | Download |
| 2020-05-29 | Resolution | Resolution. | Download |
| 2020-05-29 | Capital | Capital name of class of shares. | Download |
| 2020-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
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