IMAGINE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

11151990

Incorporation date

16/01/2018

Size

Micro Entity

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2018)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2025

Application to strike the company off the register

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

29/07/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

05/06/2023

Appointment of Mr Nick Tiseo as a director on 2023-05-30

View PDF (2 pages)

05/06/2023

Certificate of change of name

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (3 pages)

09/06/2022

Certificate of change of name

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

28/09/2021

Director's details changed for Mr Paul Andrews on 2021-09-24

View PDF (2 pages)

28/09/2021

Change of details for Mr Paul Andrews as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/07/2020

Resolutions

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

07/08/2019

Registered office address changed from C/O Andrews Uk Limited, Suite 112 Crystal House New Bedford Road Luton LU1 1HS United Kingdom to 166 the Mall Luton LU1 2TL on 2019-08-07

View PDF (1 pages)

23/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

18/01/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

16/01/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
49.68K
-
0.00
-
-

2022
0
49.74K
-
0.00
-
-

2022
0
49.74K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

49.74K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Paul	Director	16/01/2018 - Present	38
Tiseo, Nick	Director	30/05/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMAGINE SOFTWARE LIMITED

IMAGINE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 16/01/2018 with the registered office located at 166 The Mall, Luton LU1 2TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINE SOFTWARE LIMITED?

IMAGINE SOFTWARE LIMITED is currently Dissolved. It was registered on 16/01/2018 and dissolved on 16/12/2025.

Where is IMAGINE SOFTWARE LIMITED located?

IMAGINE SOFTWARE LIMITED is registered at 166 The Mall, Luton LU1 2TL.

What does IMAGINE SOFTWARE LIMITED do?

IMAGINE SOFTWARE LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for IMAGINE SOFTWARE LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.