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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHATIFIT LIMITED WARWICK ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RESOLUTION SOFTWARE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STANDLAKE VILLAGE SHOP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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