IMAGINE WORLD LTD

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IMAGINE WORLD LTD

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Key Data

Status

Active

Company No.

11923974

Incorporation date

03/04/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 31/12/2022)
dot icon19/04/2026
Director's details changed for Valerie Grace Keller on 2026-04-17
dot icon17/04/2026
Change of details for Valerie Grace Keller as a person with significant control on 2026-04-17
dot icon17/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon13/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2025
Confirmation statement made on 2025-04-02 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/08/2024
Admin Removed The TM01 was administratively removed from the public register on 29/08/2024 as it was not properly delivered
dot icon17/07/2024
Change of details for Valerie Grace Keller as a person with significant control on 2024-07-04
dot icon17/07/2024
Director's details changed for Valerie Grace Keller on 2024-07-04
dot icon17/07/2024
Registered office address changed from 37-41 Mortimer Street S21, 4th Floor London W1T 3JH England to 2 Leman Street London E1W 9US on 2024-07-17
dot icon13/06/2024
Cessation of Paul Gerardus Josephus Maria Polman as a person with significant control on 2024-05-30
dot icon11/06/2024
Termination of appointment of Paul Gerardus Josephus Maria Polman as a director on 2024-05-30
dot icon11/06/2024
Termination of appointment of Jefferson Becker Seabright as a director on 2024-05-30
dot icon11/06/2024
Statement by Directors
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Solvency Statement dated 30/05/24
dot icon11/06/2024
Statement of capital on 2024-06-11
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Solvency Statement dated 30/05/24
dot icon11/06/2024
Statement by Directors
dot icon11/06/2024
Statement of capital on 2024-06-11
dot icon26/04/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
dot icon22/04/2024
Director's details changed for Valerie Grace Keller on 2024-04-16
dot icon22/04/2024
Director's details changed for Valerie Grace Keller on 2024-04-16
dot icon22/04/2024
Change of details for Valerie Grace Keller as a person with significant control on 2024-04-16
dot icon22/04/2024
Change of details for Paul Gerardus Josephus Maria Polman as a person with significant control on 2024-04-16
dot icon22/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon26/09/2023
Previous accounting period shortened from 2023-03-31 to 2022-10-31
dot icon26/09/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/04/2023
Confirmation statement made on 2023-04-02 with updates
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£781,266.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.10M
-
0.00
-
-
2022
3
1.07M
-
0.00
781.27K
-
2022
3
1.07M
-
0.00
781.27K
-

Employees

2022

Employees

3 Descended-63 % *

Net Assets(GBP)

1.07M £Descended-2.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

781.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMAGINE WORLD LTD

IMAGINE WORLD LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINE WORLD LTD?

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IMAGINE WORLD LTD is currently Active. It was registered on 03/04/2019 .

Where is IMAGINE WORLD LTD located?

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IMAGINE WORLD LTD is registered at 2 Leman Street, London E1W 9US.

What does IMAGINE WORLD LTD do?

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IMAGINE WORLD LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does IMAGINE WORLD LTD have?

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IMAGINE WORLD LTD had 3 employees in 2022.

What is the latest filing for IMAGINE WORLD LTD?

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The latest filing was on 19/04/2026: Director's details changed for Valerie Grace Keller on 2026-04-17.