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Companies House/London/Company profile

IMAGINEEAR LTD

Active
06887633·incorporated 2009-04-24

IMAGINEEAR LTD is an active UK private limited company, incorporated on 24 April 2009 at Companies House (number 06887633; OpenRegistry canonical ID GB-06887633-imagineear-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-24
Registered Address
727-729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

IMAGINEEAR LTD has 1 person with significant control on file:

  • Imagineear Group Ltd (United Kingdom reg. 15747509). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Nugee born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2024-09-02.
    • Owns 25–50% of shares
  • Mr Ziv Kushnir born 1966 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-01-09.
    • Owns 25–50% of shares

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