The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
IMAGINATION TECHNOLOGIES GROUP LIMITED
Companies House number 02920061. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Peter Kuo on 2025-12-12 on 22 Dec 2025
Entity Watch briefing
IMAGINATION TECHNOLOGIES GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr peter kuo on 2025-12-12 on 22 Dec 2025.
The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Director's details changed for Mr Peter Kuo on 2025-12-12 on 22 Dec 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 18 Apr 1994 - roughly 31 years - which helps separate an established record from a newly formed one.
Quick answers about IMAGINATION TECHNOLOGIES GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for IMAGINATION TECHNOLOGIES GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is IMAGINATION TECHNOLOGIES GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of IMAGINATION TECHNOLOGIES GROUP LIMITED?
The public register currently shows 7 active officers: RICHARDSON, John David, BINGHAM, Ray, BONFIELD, Peter Leahy, Sir, CHESNEY, Ellen Carol Tredway, and 3 more.
Who are the PSCs of IMAGINATION TECHNOLOGIES GROUP LIMITED?
The public register currently shows 1 active PSC: Cbfi Investment Limited.
What was the latest filing for IMAGINATION TECHNOLOGIES GROUP LIMITED?
The latest filing currently shown is Director's details changed for Mr Peter Kuo on 2025-12-12 dated 22 Dec 2025 with filing code CH01.
What CH01 meansWhat changed recently at IMAGINATION TECHNOLOGIES GROUP LIMITED?
IMAGINATION TECHNOLOGIES GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr peter kuo on 2025-12-12 on 22 Dec 2025.
Company facts
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
18 Apr 1994
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 19 Jan 2022
Director
Appointed 2 Nov 2017
Director
Appointed 14 Sept 2020
Director
Appointed 14 Dec 2021
Director
Appointed 2 Nov 2017
Director
Appointed 2 Nov 2017
Director
Appointed 1 Jan 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Peter Kuo on 2025-12-1222 Dec 2025
Form CH01. Filed on 2025-12-22.
Director's details changed for Mr John Kao on 2025-12-1222 Dec 2025
Form CH01. Filed on 2025-12-22.
Group of companies' accounts made up to 2024-12-312 Oct 2025
Form AA. Filed on 2025-10-02.
Termination of appointment of Simon Piers Beresford-Wylie as a director on 2025-06-0213 Jun 2025
Form TM01. Filed on 2025-06-13.
Confirmation statement made on 2025-04-18 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Full accounts made up to 2023-12-314 Oct 2024
Form AA. Filed on 2024-10-04.
Registration of charge 029200610004, created on 2024-07-225 Aug 2024
Form MR01. Filed on 2024-08-05.
Satisfaction of charge 029200610003 in full27 Jul 2024
Form MR04. Filed on 2024-07-27.
Memorandum and Articles of Association19 Jul 2024
Form MA. Filed on 2024-07-19.
Resolutions19 Jul 2024
Form RESOLUTIONS. Filed on 2024-07-19.
Confirmation statement made on 2024-04-18 with no updates20 Apr 2024
Form CS01. Filed on 2024-04-20.
Full accounts made up to 2022-12-3113 Sept 2023
Form AA. Filed on 2023-09-13.