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 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
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 |