IMAGINE JUST 3 THINGS LTD
9 PEMBRIDGE ROAD, NOTTING HILL, LONDON W11 3JY- Active
- Private Limited Company
- Company No. 11055280
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE JUST 3 THINGS LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in LONDON. IMAGINE JUST 3 THINGS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 14 days.
| Name | IMAGINE JUST 3 THINGS LTD |
|---|---|
| Company number | 11055280 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Fitzpatrick Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Kim Atherton Nationality: British |
Dates: Sunday, August 15, 2021 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imagine Just 3 Things Group Ltd Kensington Church Street, W8 4BN |
Dates: Wednesday, July 1, 2020 - Sunday, August 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imagination Industries Limited Kensington Church Street, W8 4BN |
Dates: Thursday, November 9, 2017 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMAGINE JUST 3 THINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE JUST 3 THINGS LTD | 09 Nov 2017 |