Ltd Facts The UK company register, as filed

Register entry · No. 15840679

IMAGENIE LIMITED

Active Private Limited Company Incorporated 16 Jul 2024

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Jul 2026 (95 days).

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    Directors

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 46370 Wholesale of coffee, tea, cocoa and spices
    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Jul 2026 · OVERDUE
    Last made up to
    15 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMAGENIE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £100 —
31 Jul 2025 (13 months) not published not published — £100 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Chap Ki Aaron YUEN · Director, named in the accounts to 31 Jul 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Chi Hin Wong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jul 2024 — November 1985 Hong Konger · United Kingdom
Mr Chap Ki Aaron Yuen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jul 2024 — June 1972 Hong Konger · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IMAGENIE LIMITED still trading?

The register shows IMAGENIE LIMITED as active.

What does IMAGENIE LIMITED do?

It files these industry codes 46370 (Wholesale of coffee, tea, cocoa and spices); 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating); 96090 (Other service activities n.e.c.).

When was IMAGENIE LIMITED set up?

It was incorporated on 16 July 2024.

When are IMAGENIE LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is IMAGENIE LIMITED's next confirmation statement due?

It was due on 29 July 2026 and is overdue.

Similar companies

Same industry code (46370), active, set up around the same time. More in this industry →

  1. SC855747 AMEEN DISTRIBUTION LTD Active Private Limited Company Inc. 16 Jul 2025 46370 · Wholesale of coffee, tea, cocoa and spices
  2. 16587173 BLUE SPICES ZANZIBAR UK LIMITED Active Private Limited Company Inc. 16 Jul 2025 46370 · Wholesale of coffee, tea, cocoa and spices
  3. 16587168 GRENLEY LIMITED Active Private Limited Company Inc. 16 Jul 2025 46370 · Wholesale of coffee, tea, cocoa and spices
  4. 16585248 JM VALOR LIMITED Active Private Limited Company Inc. 16 Jul 2025 46370 · Wholesale of coffee, tea, cocoa and spices
  5. 16583495 HARVEY GLOBAL LTD Active Private Limited Company Inc. 15 Jul 2025 46210 · Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House