The Imagination Group Limited
- Holding
- Active
- 46 years
- Real address
- 6 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Company status
Company incorporated on August 24, 1978
1 company registered at the address, less than ten
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Machinery, boilers, and mechanical appliances; parts, 7 months imported, the last import operation was made on September 01, 2019
Top export category is Optical and medical tools and devices, 12 months exported, the last export operation was made on February 01, 2021
Field of Operation
specialised design activities
74100
49651 companies
SIC CODE 74100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
The Imagination Group Limited is a private limited company registered in England/Wales with the registration number 01385613. The company was founded forty six years ago on August 24, 1978, and registered at WC1E 7BL, London, No.25 Store Street, South Crescent. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the specialised design activities industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 7 months of imports. The last import operation was conducted on September 01, 2019. The company is a regular exporter, with its top export categories including Optical and medical tools and devices, totaling 12 of months exports. The last export operation took place on February 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- N/A
- 2
-
Resident of United Kingdom
Started on None
Also participates in 2 other companies.
Company director
Company director
-
Individual
- 10 months
- 11
-
Resident of United Kingdom
Started on 2024-08-29
Also participates in 11 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2021-11-02
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 3 years
- 11
-
Resident of United Kingdom
Started on 2021-09-01
Also participates in 11 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 5 years
-
Resident of United Kingdom
Started on 2019-08-20
Solicitor
Solicitor
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-08-31Download 40 pages pdf report
-
Confirmation statement made on 2025-03-30 with updatesDownload 7 pages pdf report
-
Termination of appointment of Simon Richard Bruxner-Randall as a director on 2024-08-31Download 1 page pdf report
See all events
The Imagination Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-04-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-22
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-07-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2019-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2018-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2017-06-01
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2021-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-09-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2020-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2019-07-01
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FAQ about The Imagination Group Limited
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