Imagine Investments Limited

Active04277587 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Elizabeth Weston
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mcnab, Siobhan Annalise Mari
Director · Appointed 23 July 2014
British
Born January 1973 (53)
Director · Appointed 23 July 2014
British
Born September 1986 (40)
Director · Appointed 9 February 2005
British
Born April 1940 (86)
Director · Appointed 28 August 2001
British
Born November 1956
Officer history (5 former)
1 November 2018
Resigned Weston, Sarah Elizabeth as Secretary
23 July 2014
Appointed Weston, Georgina Filipa as Director
23 July 2014
Resigned Mcnab, Monika Anna Martina as Director
23 July 2014
Appointed Mcnab, Siobhan Annalise Mari as Director
14 April 2014
Resigned Weston, David George as Director
9 February 2005
Appointed Mcnab, Iain William as Director
9 February 2005
Appointed Mcnab, Monika Anna Martina as Director
28 August 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 August 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 August 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 August 2001
Appointed Weston, David George as Director
28 August 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 August 2001
Appointed Weston, Sarah Elizabeth as Secretary
28 August 2001
Appointed Weston, Sarah Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1956

Financials

Net Assets
£2,756,366
Cash
£70,254
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,771,252 £2,756,366
Balance sheet detail
202420232022202120202019
Fixed Assets£2,800,000£2,800,000£2,000,000£2,000,000
Current Assets£82,298£90,207£75,524£61,440£97,826£64,095
Debtors£12,044£67,416£984£16,564£8,564£8,564
Cash£70,254£22,791£74,540£44,876£89,262£55,531
Creditors (< 1 year)£125,932£118,955£108,615£82,122£78,584£78,361
Net Current Assets(£43,634)(£28,748)(£33,091)(£20,682)£19,242(£14,266)
Net Assets£2,756,366£2,771,252
Shareholder Funds£2,756,366£2,771,252£2,766,909£2,779,318£2,019,242£1,985,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
10 September 2026Confirmation statement with no updates2 September 2026
3 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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