Imagineear Ltd

Company Name	Imagineear Ltd
Company Status	Active
Company Number	06887633
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ziv Kushnir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Mr Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Corringham Road London NW11 7BS

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Contact

Website	imagineear.com
Telephone	0845 6807770
Telephone region	Unknown

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

180k at £0.001	Rafi Raz 8.93% Ordinary
163.6k at £0.001	Charles Thompson 8.12% Ordinary
144.2k at £0.001	Nathan Elstub 7.15% Ordinary
95.6k at £0.001	E.j. Van Der Hoeven Stamrecht Bv 4.74% Ordinary
86.6k at £0.001	Eleanore Heijboer 4.30% Ordinary
629.5k at £0.001	Andrew Nugee 31.23% Ordinary
611.3k at £0.001	Ziv Kushnir 30.33% Ordinary
50k at £0.001	Christopher Nugee 2.48% Ordinary
30k at £0.001	Richard (Brig) Nugee 1.49% Ordinary
20k at £0.001	Julien Damy 0.99% Ordinary
5k at £0.001	Mervyn Trappler 0.25% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£565,494
Cash	£12,729
Current Liabilities	£99,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
7 July 2020	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248 (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 15 December 2013 GBP 2,495.248 (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248 (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248 (4 pages)
29 June 2020	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,495.248 (5 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,495.248 (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 1 November 2017 GBP 2,495.248 (4 pages)
17 June 2020	Termination of appointment of Harry Jerome Glasstone as a secretary on 15 June 2020 (1 page)
13 May 2020	Cessation of Ziv Kushnir as a person with significant control on 9 January 2020 (1 page)
13 May 2020	Director's details changed for Mr Andrew Nugee on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Ziv Kushnir on 13 May 2020 (2 pages)
13 May 2020	Change of details for Mr Andrew Nugee as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Charles Creed Thompson on 13 May 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
27 April 2020	Memorandum and Articles of Association (19 pages)
19 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
1 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 December 2018	Confirmation statement made on 25 October 2018 with updates (6 pages)
3 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 5 (3 pages)
21 June 2018	Confirmation statement made on 24 April 2018 with updates (6 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
7 February 2017	Director's details changed for Mr Ziv Kushnir on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Andrew Nugee on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Ziv Kushnir on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Andrew Nugee on 1 February 2017 (2 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,015.894 (7 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,015.894 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,015.894 (7 pages)
6 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,015.894 (7 pages)
5 May 2015	Appointment of Mr Charles Creed Thompson as a director on 1 January 2015 (2 pages)
5 May 2015	Appointment of Mr Charles Creed Thompson as a director on 1 January 2015 (2 pages)
5 May 2015	Appointment of Mr Charles Creed Thompson as a director on 1 January 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,015.894 (7 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,015.894 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
13 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
7 March 2012	Statement of capital following an allotment of shares on 2 June 2011 GBP 368,447.03 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 2 June 2011 GBP 368,447.03 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 2 June 2011 GBP 368,447.03 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
23 August 2011	Director's details changed for Mr Ziv Kushnir on 1 February 2011 (2 pages)
23 August 2011	Director's details changed for Mr Ziv Kushnir on 1 February 2011 (2 pages)
23 August 2011	Director's details changed for Mr Ziv Kushnir on 1 February 2011 (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,601.49 (4 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt non-exec dir 29/03/2011 (21 pages)
11 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,681.49 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,601.49 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,681.49 (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,681.49 (4 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt non-exec dir 29/03/2011 (21 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 70,000 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 70,000 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 18,607 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 18,607 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 70,000 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 26 April 2009 GBP 141,599 (2 pages)
30 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 18,607 (4 pages)
30 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 July 2010	Statement of capital following an allotment of shares on 26 April 2009 GBP 141,599 (2 pages)
30 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 July 2010	Director's details changed for Mr Andrew Nugee on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Mr Ziv Kushnir on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mr Andrew Nugee on 1 October 2009 (2 pages)
24 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mr Andrew Nugee on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Mr Ziv Kushnir on 1 October 2009 (2 pages)
24 July 2010	Director's details changed for Mr Ziv Kushnir on 1 October 2009 (2 pages)
20 July 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
20 July 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
11 July 2009	Director appointed mr ziv kushnir (1 page)
11 July 2009	Director appointed mr ziv kushnir (1 page)
10 July 2009	Director appointed mr andrew nugee (1 page)
10 July 2009	Appointment terminated director graeme burnham (1 page)
10 July 2009	Appointment terminated director graeme burnham (1 page)
10 July 2009	Director appointed mr andrew nugee (1 page)
13 May 2009	S-div (1 page)
13 May 2009	Nc inc already adjusted 24/04/09 (1 page)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision into 1,000,000 shares @ Â£0.001 24/04/2009 (1 page)
13 May 2009	S-div (1 page)
13 May 2009	Nc inc already adjusted 24/04/09 (1 page)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision into 1,000,000 shares @ Â£0.001 24/04/2009 (1 page)
24 April 2009	Incorporation (19 pages)
24 April 2009	Incorporation (19 pages)

Imagineear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London