RE - Imagine Trading Limited

Active02666066 Private limited company
Incorporated
26 November 1991 (34 years)
Previously known as
Fin - Mercator Limited (until 7 December 2015)
Kaufhold Strategy Consulting Limited (until 27 October 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Owned by
Bernard Michael Kaufhold
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
The Terrace
124 Richmond Hill
Richmond
TW10 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 1991
Australian
Born May 1959 (67)
Officer history (2 former)
14 September 2026
Resigned Kaufhold, Bernard Michael as Secretary
17 April 2021
Resigned Kaufhold, Helen, Dr as Director
26 November 1991
Appointed Kaufhold, Bernard Michael as Director
26 November 1991
Appointed Kaufhold, Helen, Dr as Director
26 November 1991
Appointed Kaufhold, Bernard Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born May 1959 (67)

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 1 1 1 1
Balance sheet detail
202420232022202120202019
Fixed Assets£346£346£346£346£346£346
Current Assets£0£0£0
Creditors (< 1 year)£5,212£5,212£5,212£5,212£5,212£5,212
Creditors (> 1 year)£0£0£0
Net Current Assets(£5,212)(£5,212)(£5,212)£5,212£5,212£5,212
Net Assets£4,836£4,836£4,836
Shareholder Funds£4,836£4,836£4,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
14 September 2026Termination of appointment of a secretary

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