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IMAGINEERED LIMITED

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

This company is commonly known as Imagineered Limited. The company was founded 5 years ago and was given the registration number 12005397. The firm's registered office is in LONDON. You can find them at Suite 107, 2a St. Luke's Avenue, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:IMAGINEERED LIMITED
Company Number:12005397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director20 May 2019Active

People with Significant Control

Ms Layla Morgan Cros
Notified on:05 November 2020
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:United Kingdom
Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Brooks
Notified on:20 May 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-05-20Incorporation

Incorporation company.

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