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Company Information for

IMAGIN3D LTD

600 LAKESIDE DRIVE, CENTRE PARK SQUARE, WARRINGTON, WA1 1RW,
Company Registration Number
11374730
Private Limited Company
Active

Company Overview

About Imagin3d Ltd
IMAGIN3D LTD was founded on 2018-05-22 and has its registered office in Warrington. The organisation's status is listed as "Active". Imagin3d Ltd is a Private Limited Company registered in ENGLAND 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
IMAGIN3D LTD
 
Legal Registered Office
600 LAKESIDE DRIVE
CENTRE PARK SQUARE
WARRINGTON
WA1 1RW
 
Filing Information
Company Number 11374730
Company ID Number 11374730
Date formed 2018-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305417530  
Last Datalog update: 2024-03-06 07:11:05
Primary Source:Companies House
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Companies with same name IMAGIN3D LTD
The following companies were found which have the same name as IMAGIN3D LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGIN3D INC. 801 24 AVE NW CALGARY ALBERTA T2M 1X9 Active Company formed on the 2014-01-13
IMAGIN3D STUDIO PTY LTD Active Company formed on the 2019-10-10
IMAGIN3D, LLC 51 WICKLIFFE DRIVE NAPLES FL 34110 Active Company formed on the 2015-08-17
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
2024-02-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1824/03/23 STATEMENT OF CAPITAL GBP 241.057
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 43 C/O Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL England
2023-01-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-09Change of share class name or designation
2022-11-0719/10/22 STATEMENT OF CAPITAL GBP 212.044
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2022-11-07Memorandum articles filed
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HILTON
2022-02-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Bonded Warehouse Imagin3D Limited (T/a Pixelmax) Lower Byrom Street Manchester M3 4FP England
2021-11-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2021-07-27SH0113/07/21 STATEMENT OF CAPITAL GBP 150.796
2021-05-11AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03AP01DIRECTOR APPOINTED MR ANDREW NEIL SUMNER
2021-04-02RES12Resolution of varying share rights or name
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02SH0119/03/21 STATEMENT OF CAPITAL GBP 131.789
2021-04-02SH08Change of share class name or designation
2021-03-02RP04CS01
2021-03-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/03/2021
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issued share capital 12/11/2020
  • Resolution alteration of articles
2021-01-08AP01DIRECTOR APPOINTED MR SHAHZAD UL HUSSAN SULAMAN
2021-01-08SH0113/11/20 STATEMENT OF CAPITAL GBP 111.112
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH TRAN
2020-03-16PSC04Change of details for person with significant control
2020-03-13CH01Director's details changed for Mr Andrew David Sands on 2020-03-13
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID SANDS
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 2nd Floor Premier House 309 Ballards Lane London N12 8LY United Kingdom
2020-03-13AP01DIRECTOR APPOINTED MR SHAY FRANCIS OCARROLL
2020-03-13PSC07CESSATION OF ROBERT JOHN HILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18AP01DIRECTOR APPOINTED MR ANDREW DAVID SANDS
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr Robert John Hilton on 2019-05-14
2019-05-21PSC04Change of details for Mr Robert John Hilton as a person with significant control on 2019-05-14
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IMAGIN3D LTD 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 IMAGIN3D LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGIN3D LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-05-31
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 IMAGIN3D LTD

Intangible Assets
Patents
We have not found any records of IMAGIN3D LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGIN3D LTD
Trademarks
We have not found any records of IMAGIN3D LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGIN3D LTD. 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 (62090 - Other information technology service activities) as IMAGIN3D LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGIN3D LTD 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 IMAGIN3D LTD 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 IMAGIN3D LTD 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 WA1 1RW