IMAGINERA LIMITED

Key Data

Status

Active

Company No.

08666898

Incorporation date

28/08/2013

Size

Medium

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/2023)

17/10/2025

Director's details changed for Mrs Michelle Katherine Crawford on 2025-01-01

View PDF (2 pages)

17/10/2025

Director's details changed for Mr Toby John Crawford on 2025-01-01

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (9 pages)

10/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

06/01/2025

Notification of Imaginera Holdings Limited as a person with significant control on 2024-12-24

View PDF (2 pages)

06/01/2025

Cessation of Resolution Software Limited as a person with significant control on 2024-12-24

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (10 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (10 pages)

15/05/2024

Resolutions

View PDF (3 pages)

15/05/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-4.84 % *

* during past year

Cash in Bank

£1,546,046.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
6.61M
-
0.00
1.62M
-

2022
55
5.67M
-
0.00
1.55M
-

2022
55
5.67M
-
0.00
1.55M
-

Employees

2022

Employees

55 20 % *

Net Assets(GBP)

5.67M £-14.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £-4.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14/12/2001

Turnover:

No. of employees:

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30/03/2001

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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21/06/1999

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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No. of employees:

Description

About IMAGINERA LIMITED

IMAGINERA LIMITED is an(a) Active company incorporated on 28/08/2013 with the registered office located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINERA LIMITED?

IMAGINERA LIMITED is currently Active. It was registered on 28/08/2013 .

Where is IMAGINERA LIMITED located?

IMAGINERA LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does IMAGINERA LIMITED do?

IMAGINERA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does IMAGINERA LIMITED have?

IMAGINERA LIMITED had 55 employees in 2022.

What is the latest filing for IMAGINERA LIMITED?

The latest filing was on 17/10/2025: Director's details changed for Mrs Michelle Katherine Crawford on 2025-01-01.