Overview
Legal name
IMAGINEEAR LTD
Region
Unknown
Registered address
727-729 HIGH ROAD
LONDON
ENGLAND
N12 0BP
Insolvency history
No
Company
Active
LTD
Company profile
Imagineear Ltd
Imagineear - Where the visitor experience means everything
Imagineear designs and develops outstanding multimedia content and visitor experiences for culture, heritage, leisure and healthcare
CRN
06887633
Founded
2009
Age
17
Corporate ownership
Updated 06 Jun 2026 16:52
3 levels
1 ultimate controller
1
Company
Active
LTD
Imagineear Ltd
CRN 06887633
2
Direct controller
Active
LTD
Imagineear Group Ltd
CRN 15747509
3
Intermediate controller
Active
LTD
Ashridge Capital (Nominee) Limited
CRN 08565346
4
Ultimate controller
Active
LLP
Ashridge Capital LLP
CRN OC348701
Company events
Reference milestones and recent Companies House filing stream events.
12 events
08 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
19 Jun
2026
Accounts With Accounts Type Total Exemption Full
Accounts Awaiting analysisAA | Transaction MzUyNzMyMzM4M2FkaXF6a2N4
Published 19 Jun 2026 14:16
25 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
25 Feb
2025
Second Filing Of Confirmation Statement With Made Up Date
Confirmation-statementRP04CS01 | Transaction MzQ1NjE4MTQzNWFkaXF6a2N4
Published 25 Feb 2025 10:25
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
25 Oct
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0MDk0ODcxNGFkaXF6a2N4 | Paper/PDF filed
Published 26 Feb 2025 05:50
12 Sep
2024
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQzNTUyOTkwOWFkaXF6a2N4
Published 12 Sep 2024 16:55
12 Sep
2024
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQzNTUyOTQ2MGFkaXF6a2N4
Published 12 Sep 2024 16:45
12 Sep
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQzNTUyOTQxNmFkaXF6a2N4
Published 12 Sep 2024 16:44
05 Sep
2024
Capital Allotment Shares
CapitalSH01 | Transaction MzQzNDYyODA2N2FkaXF6a2N4
Published 05 Sep 2024 10:55
24 Apr
2009
Incorporated
InceptionCompany registered at Companies House