IMAGINERA LIMITED - WARWICK
Company Profile | Company Filings |
Overview
IMAGINERA LIMITED is a Private Limited Company from WARWICK and has the status: Active.
IMAGINERA LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08666898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGINERA LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08666898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMAGINERA LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 CORUNNA COURT
WARWICK
CV34 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY JOHN CRAWFORD | Mar 1982 | British | Director | 2013-08-28 | CURRENT |
MRS MICHELLE KATHERINE CRAWFORD | Jul 1980 | British | Director | 2013-08-28 | CURRENT |
OTS SECRETARIAL LIMITED | Corporate Secretary | 2013-08-28 UNTIL 2014-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resolution Software Limited | 2020-12-21 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Toby John Crawford | 2016-07-01 - 2020-12-21 | 3/1982 | Warwick | Ownership of shares 25 to 50 percent |
Mrs Michelle Katherine Crawford | 2016-07-01 - 2020-12-21 | 7/1980 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imaginera Limited Filleted accounts for Companies House (small and micro) | 2023-09-05 | 31-12-2022 | £1,546,046 Cash £5,673,200 equity |
Imaginera Limited Filleted accounts for Companies House (small and micro) | 2022-05-26 | 31-08-2021 | £1,624,725 Cash £6,614,878 equity |