Imagine Just 3 Things Ltd (reg no 11055280) is a private limited company legally formed on 2017-11-09 in England. This enterprise was registered at 9 Pembridge Road, Notting Hill, London W11 3JY. Imagine Just 3 Things Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name Imagine Just 3 Things Ltd
Number 11055280
Date of Incorporation: Thu, 9th Nov 2017
End of financial year: 30 June
Address: 9 Pembridge Road, Notting Hill, London, W11 3JY
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Vincent C. (appointed on 07 June 2018), Stephen F. (appointment date: 09 November 2017). The Companies House lists 4 persons of significant control, namely: Stephen F. has over 3/4 of shares, Kim A. has over 3/4 of shares, 3/4 to full of voting rights, Imagine Just 3 Things Group Ltd can be reached at Kensington Church Street, W8 4BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stephen F.
30 November 2022
Nature of control: 75,01-100% shares
Kim A.
15 August 2021 - 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Imagine Just 3 Things Group Ltd
1 July 2020 - 15 August 2021
Address 140 - 142 Kensington Church Street, London, W8 4BN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12677924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Imagination Industries Limited
9 November 2017 - 30 June 2020
Address 140-142 Kensington Church Street, London, W8 4BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH06) Notice of cancellation of shares. Capital declared on November 27, 2023 - 0.24 GBP
filed on: 1st, December 2023 | capital
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