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Company Information for

IMAGINE JUST 3 THINGS LTD

9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, W11 3JY,
Company Registration Number
11055280
Private Limited Company
Active

Company Overview

About Imagine Just 3 Things Ltd
IMAGINE JUST 3 THINGS LTD was founded on 2017-11-09 and has its registered office in London. The organisation's status is listed as "Active". Imagine Just 3 Things Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINE JUST 3 THINGS LTD
 
Legal Registered Office
9 PEMBRIDGE ROAD
NOTTING HILL
LONDON
W11 3JY
 
Filing Information
Company Number 11055280
Company ID Number 11055280
Date formed 2017-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354955171  
Last Datalog update: 2025-01-05 10:01:26
Primary Source:Companies House
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Companies with same name IMAGINE JUST 3 THINGS LTD
The following companies were found which have the same name as IMAGINE JUST 3 THINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE JUST 3 THINGS GROUP LTD 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN Active - Proposal to Strike off Company formed on the 2020-06-17

Company Officers of IMAGINE JUST 3 THINGS LTD

Current Directors
Officer Role Date Appointed
KIM ELIZABETH ATHERTON
Director 2017-11-09
STEPHEN JAMES FITZPATRICK
Director 2017-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FITZPATRICK IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
STEPHEN JAMES FITZPATRICK HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK CLCB HOLDINGS LIMITED Director 2017-05-05 CURRENT 2013-09-27 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK HOMEPLAN LIMITED Director 2017-05-05 CURRENT 1991-10-28 Active
STEPHEN JAMES FITZPATRICK LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK OVO HOLDINGS LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK OVO FINANCE LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
STEPHEN JAMES FITZPATRICK VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
STEPHEN JAMES FITZPATRICK JUST RACING SERVICES LIMITED Director 2015-03-11 CURRENT 2015-01-30 Liquidation
STEPHEN JAMES FITZPATRICK JUST RACING LIMITED Director 2015-03-11 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK MANOR GRAND PRIX RACING LIMITED Director 2015-03-11 CURRENT 2008-08-01 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK THE OVO CHARITABLE FOUNDATION Director 2014-02-24 CURRENT 2014-02-24 Active
STEPHEN JAMES FITZPATRICK OVO GROUP LTD Director 2014-01-27 CURRENT 2014-01-27 Active
STEPHEN JAMES FITZPATRICK OVO FIELD FORCE LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN JAMES FITZPATRICK SMART METER FINANCE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2023-12-01Cancellation of shares. Statement of capital on 2023-11-27 GBP 0.2353
2023-11-28Change of share class name or designation
2023-11-2701/01/23 STATEMENT OF CAPITAL GBP 1.2483
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FITZPATRICK
2022-11-18CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-1716/02/22 STATEMENT OF CAPITAL GBP 1.2404
2022-11-1701/12/21 STATEMENT OF CAPITAL GBP 1.2404
2022-11-1728/10/22 STATEMENT OF CAPITAL GBP 1.2404
2022-07-12AA01Current accounting period shortened from 31/12/21 TO 30/06/21
2022-07-04Purchase of own shares
2022-07-04SH03Purchase of own shares
2022-06-2010/02/22 STATEMENT OF CAPITAL GBP 1.2404
2022-06-20SH0110/02/22 STATEMENT OF CAPITAL GBP 1.2404
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 140-142 Kensington Church Street London W8 4BN England
2022-03-11AP01DIRECTOR APPOINTED MR EDWARD JANVRIN
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ATHERTON
2021-09-22PSC07CESSATION OF IMAGINE JUST 3 THINGS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12CH01Director's details changed for Mr Stephen James Fitzpatrick on 2021-02-12
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-17PSC02Notification of Imagine Just 3 Things Group Ltd as a person with significant control on 2020-07-01
2020-08-17PSC07CESSATION OF IMAGINATION INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27SH08Change of share class name or designation
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-23SH08Change of share class name or designation
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-20SH0108/07/18 STATEMENT OF CAPITAL GBP 1.1765
2018-08-20SH02Sub-division of shares on 2018-07-08
2018-08-20SH08Change of share class name or designation
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-06AP01DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IMAGINE JUST 3 THINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE JUST 3 THINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE JUST 3 THINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of IMAGINE JUST 3 THINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE JUST 3 THINGS LTD
Trademarks
We have not found any records of IMAGINE JUST 3 THINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE JUST 3 THINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IMAGINE JUST 3 THINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE JUST 3 THINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE JUST 3 THINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE JUST 3 THINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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