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Home > England & Wales Companies > IMAGINE INVESTMENTS LIMITED
Company Information for

IMAGINE INVESTMENTS LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
04277587
Private Limited Company
Active

Company Overview

About Imagine Investments Ltd
IMAGINE INVESTMENTS LIMITED was founded on 2001-08-28 and has its registered office in London. The organisation's status is listed as "Active". Imagine Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINE INVESTMENTS LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in SE1
 
Filing Information
Company Number 04277587
Company ID Number 04277587
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835191329  
Last Datalog update: 2023-10-08 05:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE INVESTMENTS LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name IMAGINE INVESTMENTS LIMITED
The following companies were found which have the same name as IMAGINE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Imagine Investments, LLC 2500 Broadway Unit B Grand Junction CO 81507 Voluntarily Dissolved Company formed on the 2005-01-09
IMAGINE INVESTMENTS INC 9860 LAS VEGAS BLVD S LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-11-28
IMAGINE INVESTMENTS UNLIMITED, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2007-10-25
IMAGINE INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-12-29
Imagine Investments, Inc. Delaware Unknown
IMAGINE INVESTMENTS, LLC Active Company formed on the 2016-05-03
IMAGINE INVESTMENTS INC 5705 WEST SHORE DR NEW PORT RICHEY FL 34652 Active Company formed on the 2013-08-06
IMAGINE INVESTMENTS, LLC 3212 SOUTH GATE CIRCLE SARASOTA FL 34239 Inactive Company formed on the 2005-09-29
IMAGINE INVESTMENTS I LLC Georgia Unknown
IMAGINE INVESTMENTS LLC Michigan UNKNOWN
IMAGINE INVESTMENTS LLC California Unknown
IMAGINE INVESTMENTS LLC New Jersey Unknown
IMAGINE INVESTMENTS PTY LTD Active Company formed on the 2018-06-11
IMAGINE INVESTMENTS LIMITED LIABILITY COMPANY 8850 N COUNTY LINE RD LONGMONT CO 80503 Active Company formed on the 2019-08-03
IMAGINE INVESTMENTS LLC Idaho Unknown
IMAGINE INVESTMENTS INC Arkansas Unknown
IMAGINE INVESTMENTS MT LTD 3 SCAMPSTON DRIVE BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1FU Active Company formed on the 2020-08-20
IMAGINE INVESTMENTS, LLC 1815 FAUNSDALE DR. SANDY UT 84092 Active Company formed on the 2021-01-02
IMAGINE INVESTMENTS LLC 1520 E PALOS VERDES LN OTHELLO WA 993442103 Active Company formed on the 2022-10-21

Company Officers of IMAGINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH WESTON
 Company Secretary 2001-08-28
IAIN WILLIAM MCNAB
 Director 2005-02-09
SIOBHAN ANNALISE MARI MCNAB
 Director 2014-07-23
GEORGINA FILIPA WESTON
 Director 2014-07-23
SARAH ELIZABETH WESTON
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA ANNA MARTINA MCNAB
 Director 2005-02-09 2014-07-23
DAVID GEORGE WESTON
 Director 2001-08-28 2014-04-14
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-08-28 2001-08-28
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH WESTON IMAGINE CONSTRUCTION LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Dissolved 2013-10-29
SARAH ELIZABETH WESTON LAKEREST LIMITED Company Secretary 1998-07-15 CURRENT 1998-07-08 Active
IAIN WILLIAM MCNAB ALBIONSCOT PROPERTIES N.V. Director 1996-12-09 CURRENT 1996-05-04 Active
GEORGINA FILIPA WESTON LAKEREST LIMITED Director 2014-07-23 CURRENT 1998-07-08 Active
SARAH ELIZABETH WESTON HOLME MANOR PROPERTIES LIMITED Director 2015-01-01 CURRENT 1960-06-28 Dissolved 2018-04-06
SARAH ELIZABETH WESTON LAKEREST LIMITED Director 2001-05-21 CURRENT 1998-07-08 Active
SARAH ELIZABETH WESTON IMAGINE ALPACAS LIMITED Director 2000-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
SARAH ELIZABETH WESTON JAUNTHEATH LIMITED Director 1998-09-19 CURRENT 1984-10-11 Dissolved 2017-07-11
SARAH ELIZABETH WESTON G.& R.WESTON PROPERTIES LIMITED Director 1998-03-06 CURRENT 1952-04-02 Dissolved 2017-07-11
SARAH ELIZABETH WESTON MAXPLY SECURITIES LIMITED Director 1991-04-18 CURRENT 1978-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27SH10Particulars of variation of rights attached to shares
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05TM02Termination of appointment of Sarah Elizabeth Weston on 2018-11-01
2018-10-30CH01Director's details changed for Mr Iain William Mcnab on 2018-10-30
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-17CH01Director's details changed for Siobhan Annalise Mari Monab on 2016-09-08
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-13AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Siobhan Annalise Mari Monab on 2015-05-01
2015-08-03AUDAUDITOR'S RESIGNATION
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM Prince Consort House Albert Embankment London SE1 7TJ
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-17AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-30AP01DIRECTOR APPOINTED MISS GEORGINA FILIPA WESTON
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA ANNA MARTINA MCNAB
2014-08-18AP01DIRECTOR APPOINTED SIOBHAN ANNALISE MARI MONAB
2014-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON
2013-09-04AR0128/08/13 FULL LIST
2013-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2012-09-06AR0128/08/12 FULL LIST
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-12AR0128/08/11 FULL LIST
2010-09-13AR0128/08/10 FULL LIST
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-08363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2007-10-22363aRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-10-09363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-09-07363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-11-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04
2004-09-16363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-09RES12VARYING SHARE RIGHTS AND NAMES
2004-06-09RES04£ NC 1000/2000 04/05/0
2004-06-0988(2)RAD 04/05/04--------- £ SI 1000@1=1000 £ IC 1000/2000
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-04363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-05363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-02225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2002-03-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-16400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-2688(2)RAD 03/09/01--------- £ SI 996@1=996 £ IC 4/1000
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: PRINCE CONSORT HOUSE 22-26 ALBERT EMBANKMENT LONDON SE1 7TJ
2001-08-31288bSECRETARY RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IMAGINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 2004-04-23 Outstanding BRISTOL & WEST PLC
FLOATING CHARGE 2002-03-23 Outstanding BRISTOL & WEST PLC
TRANSFER TR1 UBJECT TO A LEGAL CHARGE DATED 31ST DECEMBER 1998 2002-02-16 Outstanding BRISTOL AND WEST PLC
LEGAL AND FLOATING CHARGE 2002-02-13 Outstanding ALLIED DUNBAR ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE INVESTMENTS LIMITED
Trademarks
We have not found any records of IMAGINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IMAGINE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ