IMAGINE JUST 3 THINGS LTD - LONDON


Company Profile Company Filings

Overview

IMAGINE JUST 3 THINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMAGINE JUST 3 THINGS LTD was incorporated 6 years ago on 09/11/2017 and has the registered number: 11055280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IMAGINE JUST 3 THINGS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

9 PEMBRIDGE ROAD
LONDON
W11 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT FRANCIS CASEY Feb 1983 British Director 2018-06-07 CURRENT
MR STEPHEN FITZPATRICK Sep 1977 British Director 2017-11-09 CURRENT
MR DOMINIC ST JOHN EUAN CAMERON Nov 1956 British Director 2022-03-09 UNTIL 2022-11-30 RESIGNED
MR EDWARD JANVRIN Jun 1979 British Director 2022-03-09 UNTIL 2022-11-30 RESIGNED
MRS KIM ELIZABETH ATHERTON Feb 1978 British Director 2017-11-09 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Fitzpatrick 2022-11-30 9/1977 London   Ownership of shares 75 to 100 percent
Ms Kim Atherton 2021-08-15 - 2022-11-30 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Imagine Just 3 Things Group Ltd 2020-07-01 - 2021-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Imagination Industries Limited 2017-11-09 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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