IMAGINE JUST 3 THINGS LTD
Overview
| Company Name | IMAGINE JUST 3 THINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11055280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE JUST 3 THINGS LTD?
- Business and domestic software development (62012) / Information and communication
Where is IMAGINE JUST 3 THINGS LTD located?
| Registered Office Address | 9 Pembridge Road Notting Hill W11 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE JUST 3 THINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IMAGINE JUST 3 THINGS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for IMAGINE JUST 3 THINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 27, 2023
| 4 pages | SH06 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 06, 2023 with updates | 6 pages | CS01 | ||
Notification of Stephen Fitzpatrick as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Cessation of Kim Atherton as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Edward Janvrin as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dominic St John Euan Cameron as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kim Elizabeth Atherton as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 16, 2022
| 3 pages | SH01 | ||
Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||
Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on Mar 24, 2022 | 1 pages | AD01 | ||
Appointment of Mr Dominic St John Euan Cameron as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Janvrin as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Who are the officers of IMAGINE JUST 3 THINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent Francis | Director | Pembridge Road Notting Hill W11 3JY London 9 England | United Kingdom | British | Chief Financial Officer | 178791810001 | ||||
| FITZPATRICK, Stephen James | Director | Pembridge Road Notting Hill W11 3JY London 9 England | United Kingdom | British | Director | 134687260004 | ||||
| ATHERTON, Kim Elizabeth | Director | Pembridge Road Notting Hill W11 3JY London 9 England | England | British | Director | 239953710001 | ||||
| CAMERON, Dominic St John Euan | Director | Pembridge Road Notting Hill W11 3JY London 9 England | England | British | Non-Executive Chairman | 231163910001 | ||||
| JANVRIN, Edward De Chevigny | Director | Pembridge Road Notting Hill W11 3JY London 9 England | England | British | Ceo | 293512370001 |
Who are the persons with significant control of IMAGINE JUST 3 THINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Fitzpatrick | Nov 30, 2022 | Pembridge Road Notting Hill W11 3JY London 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kim Atherton | Aug 15, 2021 | Pembridge Road Notting Hill W11 3JY London 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Imagine Just 3 Things Group Ltd | Jul 01, 2020 | Kensington Church Street W8 4BN London 140 - 142 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imagination Industries Limited | Nov 09, 2017 | Kensington Church Street W8 4BN London 140-142 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0