IMAGINATION INDUSTRIES INVESTMENTS LIMITED

9 PEMBRIDGE ROAD, NOTTING HILL, LONDON  W11 3JY
  • Active
  • Private Limited Company
  • Company No. 11062169
  • Last Updated: 01 Mar 2024

Company Profile

IMAGINATION INDUSTRIES INVESTMENTS LIMITED was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in LONDON. IMAGINATION INDUSTRIES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 29 days.

Name IMAGINATION INDUSTRIES INVESTMENTS LIMITED
Company number 11062169
Company type Private Limited Company
Incorporation date 14 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
Imagination Industries Limited Kensington Church Street, W8 4BN Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Imagination Industries Ltd Kensington Church Street, W8 4BN Dates: Tuesday, November 14, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IMAGINATION INDUSTRIES INVESTMENTS LIMITED.

Previous Names

Name Change Date
IMAGINATION INDUSTRIES INVESTMENTS LIMITED 14 Nov 2017
IMAGINATION INDUSTRIES NOMINEES LIMITED 27 Feb 2018
IMAGINATION INDUSTRIES INCUBATOR LIMITED 06 Jul 2023