IMAGINEEAR LTD - LONDON


Company Profile Company Filings

Overview

IMAGINEEAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMAGINEEAR LTD was incorporated 15 years ago on 24/04/2009 and has the registered number: 06887633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMAGINEEAR LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

727-729 HIGH ROAD
LONDON
N12 0BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES CREED THOMPSON Nov 1956 British Director 2015-01-01 CURRENT
MR ANDREW NUGEE Oct 1961 British Director 2009-04-24 CURRENT
MR ZIV KUSHNIR Mar 1966 British Director 2009-04-24 CURRENT
MR GRAEME MICHAEL BURNHAM Jan 1973 British Director 2009-04-24 UNTIL 2009-04-24 RESIGNED
MR HARRY JEROME GLASSTONE Feb 1973 British Secretary 2009-04-24 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziv Kushnir 2016-06-30 - 2020-01-09 3/1966 London   Ownership of shares 25 to 50 percent
Mr Andrew Nugee 2016-06-30 10/1961 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Imagineear Limited Filleted accounts for Companies House (small and micro) 2024-04-26 31-12-2023 £161,866 Cash £993,815 equity
Imagineear Limited Filleted accounts for Companies House (small and micro) 2023-04-14 31-12-2022 £148,336 Cash £795,654 equity
Imagineear Limited Filleted accounts for Companies House (small and micro) 2022-09-22 31-12-2021 £142,266 Cash £674,912 equity
Imagineear Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £240,823 Cash £721,949 equity
Imagineear Limited Filleted accounts for Companies House (small and micro) 2020-05-06 31-12-2019 £51,775 Cash £1,064,728 equity
ImagineEar Limited Filleted accounts for Companies House (small and micro) 2019-06-19 31-12-2018 £89,218 Cash £889,712 equity
Abbreviated Company Accounts - IMAGINEEAR LTD 2016-04-15 31-12-2015 £81,721 Cash £714,714 equity
Abbreviated Company Accounts - IMAGINEEAR LTD 2015-03-25 31-12-2014 £12,729 Cash £601,886 equity
Abbreviated Company Accounts - IMAGINEEAR LTD 2014-10-01 31-12-2013 £6,301 Cash £49,489 equity

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