Active
Company Information for IMAGINATION INDUSTRIES INVESTMENTS LIMITED
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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IMAGINATION INDUSTRIES INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
9 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3JY | ||||
Previous Names | ||||
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Company Number | 11062169 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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VINCENT FRANCIS CASEY |
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STEPHEN JAMES FITZPATRICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2018-06-08 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2018-06-08 | CURRENT | 2012-12-14 | Active | |
CORGI HOMEPLAN LTD | Director | 2018-02-21 | CURRENT | 2009-04-21 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
OVO BRAND LTD | Director | 2017-12-13 | CURRENT | 2009-04-28 | 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 | |
IMAGINE JUST 3 THINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | 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 |
---|---|---|
Change of details for Imagination Industries Limited as a person with significant control on 2024-12-23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Company name changed imagination industries incubator LIMITED\certificate issued on 06/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 140-142 Kensington Church Street London W8 4BN United Kingdom | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF IMAGINATION INDUSTRIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Imagination Industries Ltd as a person with significant control on 2017-11-14 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 27/02/18 | |
CERTNM | COMPANY NAME CHANGED IMAGINATION INDUSTRIES NOMINEES LIMITED CERTIFICATE ISSUED ON 27/02/18 | |
CERTNM | COMPANY NAME CHANGED IMAGINATION INDUSTRIES NOMINEES LIMITED CERTIFICATE ISSUED ON 27/02/18 | |
LATEST SOC | 14/11/17 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 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMAGINATION INDUSTRIES INVESTMENTS LIMITED 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. |