Active
Company Information for IMAGINE JUST 3 THINGS LTD
9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, W11 3JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMAGINE JUST 3 THINGS LTD | |
Legal Registered Office | |
9 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3JY | |
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 |
Companies House |
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KIM ELIZABETH ATHERTON |
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STEPHEN JAMES FITZPATRICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
CLCB HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
HOMEPLAN LIMITED | Director | 2017-05-05 | CURRENT | 1991-10-28 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
OVO FINANCE LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
JUST RACING SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-30 | Liquidation | |
JUST RACING LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
MANOR GRAND PRIX RACING LIMITED | Director | 2015-03-11 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
THE OVO CHARITABLE FOUNDATION | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
OVO GROUP LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
OVO FIELD FORCE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
SMART METER FINANCE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 0.2353 | ||
Change of share class name or designation | ||
01/01/23 STATEMENT OF CAPITAL GBP 1.2483 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FITZPATRICK | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
16/02/22 STATEMENT OF CAPITAL GBP 1.2404 | ||
01/12/21 STATEMENT OF CAPITAL GBP 1.2404 | ||
28/10/22 STATEMENT OF CAPITAL GBP 1.2404 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 30/06/21 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
10/02/22 STATEMENT OF CAPITAL GBP 1.2404 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 1.2404 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 140-142 Kensington Church Street London W8 4BN England | |
AP01 | DIRECTOR APPOINTED MR EDWARD JANVRIN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ATHERTON | |
PSC07 | CESSATION OF IMAGINE JUST 3 THINGS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stephen James Fitzpatrick on 2021-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
PSC02 | Notification of Imagine Just 3 Things Group Ltd as a person with significant control on 2020-07-01 | |
PSC07 | CESSATION OF IMAGINATION INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
SH01 | 08/07/18 STATEMENT OF CAPITAL GBP 1.1765 | |
SH02 | Sub-division of shares on 2018-07-08 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 16/08/18 | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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. |