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Company Information for

IMAGINATION INDUSTRIES INVESTMENTS LIMITED

9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, W11 3JY,
Company Registration Number
11062169
Private Limited Company
Active

Company Overview

About Imagination Industries Investments Ltd
IMAGINATION INDUSTRIES INVESTMENTS LIMITED was founded on 2017-11-14 and has its registered office in London. The organisation's status is listed as "Active". Imagination Industries Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMAGINATION INDUSTRIES INVESTMENTS LIMITED
 
Legal Registered Office
9 PEMBRIDGE ROAD
NOTTING HILL
LONDON
W11 3JY
 
Previous Names
IMAGINATION INDUSTRIES INCUBATOR LIMITED06/07/2023
IMAGINATION INDUSTRIES NOMINEES LIMITED27/02/2018
Filing Information
Company Number 11062169
Company ID Number 11062169
Date formed 2017-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB352743204  
Last Datalog update: 2024-12-05 10:44:15
Primary Source:Companies House
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Company Officers of IMAGINATION INDUSTRIES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT FRANCIS CASEY
Director 2017-11-14
STEPHEN JAMES FITZPATRICK
Director 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS CASEY OVO ELECTRICITY LTD Director 2018-06-08 CURRENT 2009-03-25 Active
VINCENT FRANCIS CASEY OVO ENERGY LTD Director 2018-06-08 CURRENT 2009-04-29 Active
VINCENT FRANCIS CASEY OVO GROUP LTD Director 2018-06-08 CURRENT 2014-01-27 Active
VINCENT FRANCIS CASEY LUMO ONLINE LTD Director 2018-06-08 CURRENT 2017-04-20 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO GAS LTD Director 2018-06-08 CURRENT 2008-11-19 Active
VINCENT FRANCIS CASEY INTELLIGENT ENERGY TECHNOLOGY LTD Director 2018-06-08 CURRENT 2012-12-14 Active
VINCENT FRANCIS CASEY CORGI HOMEPLAN LTD Director 2018-02-21 CURRENT 2009-04-21 Active
VINCENT FRANCIS CASEY OVO INSURANCE SERVICES LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO BRAND LTD Director 2017-12-13 CURRENT 2009-04-28 Active
VINCENT FRANCIS CASEY HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
VINCENT FRANCIS CASEY CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
VINCENT FRANCIS CASEY INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK IMAGINE JUST 3 THINGS LTD Director 2017-11-09 CURRENT 2017-11-09 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
2025-01-04Change of details for Imagination Industries Limited as a person with significant control on 2024-12-23
2024-11-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2023-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-06Company name changed imagination industries incubator LIMITED\certificate issued on 06/07/23
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 140-142 Kensington Church Street London W8 4BN United Kingdom
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-07Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
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
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-08PSC07CESSATION OF IMAGINATION INDUSTRIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PSC02Notification of Imagination Industries Ltd as a person with significant control on 2017-11-14
2018-06-12AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-02-27RES15CHANGE OF COMPANY NAME 27/02/18
2018-02-27CERTNMCOMPANY NAME CHANGED IMAGINATION INDUSTRIES NOMINEES LIMITED CERTIFICATE ISSUED ON 27/02/18
2018-02-27CERTNMCOMPANY NAME CHANGED IMAGINATION INDUSTRIES NOMINEES LIMITED CERTIFICATE ISSUED ON 27/02/18
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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 IMAGINATION INDUSTRIES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of IMAGINATION INDUSTRIES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINATION INDUSTRIES INVESTMENTS LIMITED
Trademarks
We have not found any records of IMAGINATION INDUSTRIES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINATION INDUSTRIES INVESTMENTS LIMITED. 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 (70100 - Activities of head offices) as IMAGINATION INDUSTRIES INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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 IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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 IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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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