Imaginera Limited WARWICK


Founded in 2013, Imaginera, classified under reg no. 08666898 is an active company. Currently registered at 6 Corunna Court CV34 5HQ, Warwick the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Toby C., Michelle C.. Of them, Toby C., Michelle C. have been with the company the longest, being appointed on 28 August 2013. As of 11 July 2025, our data shows no information about any ex officers on these positions.

Imaginera Limited Address / Contact

Office Address 6 Corunna Court
Office Address2 Corunna Road
Town Warwick
Post code CV34 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08666898
Date of Incorporation Wed, 28th Aug 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Toby C.

Position: Director

Appointed: 28 August 2013

Michelle C.

Position: Director

Appointed: 28 August 2013

Ots Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 2013

Resigned: 15 July 2014

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Imaginera Holdings Limited from Warwick, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Resolution Software Limited that entered Warwick, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michelle C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Imaginera Holdings Limited

6 Corunna Court Corunna Road, Warwick, Warwickshire, CV34 5HQ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 16034099
Notified on 24 December 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Resolution Software Limited

6 Corunna Road, Warwick, CV34 5HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10269136
Notified on 21 December 2020
Ceased on 24 December 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michelle C.

Notified on 1 July 2016
Ceased on 21 December 2020
Nature of control: 25-50% shares

Toby C.

Notified on 1 July 2016
Ceased on 21 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-12-31
Balance Sheet
Cash Bank On Hand937 9921 624 7251 546 046
Current Assets1 749 8662 494 9493 465 989
Debtors811 874870 2241 919 943
Net Assets Liabilities4 387 9526 614 8785 673 200
Other Debtors11 39886 37324 226
Property Plant Equipment29 34425 71274 295
Other
Accumulated Depreciation Impairment Property Plant Equipment42 37350 92758 934
Additions Other Than Through Business Combinations Property Plant Equipment 4 92277 822
Average Number Employees During Period354655
Corporation Tax Payable356 978275 447218 264
Creditors695 322784 5561 125 988
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  16 758
Disposals Property Plant Equipment  21 232
Fixed Assets3 427 6185 140 1353 344 814
Future Minimum Lease Payments Under Non-cancellable Operating Leases58 31738 06331 179
Increase From Depreciation Charge For Year Property Plant Equipment 8 55424 765
Investments3 398 2745 114 423-2 546 567
Investments Fixed Assets3 398 2745 114 4233 270 519
Net Current Assets Liabilities1 054 5441 710 3932 340 001
Other Creditors95 109171 128259 916
Other Investments Other Than Loans3 398 2745 114 423-974 079
Other Taxation Social Security Payable182 013247 334482 291
Property Plant Equipment Gross Cost71 71776 639133 229
Taxation Including Deferred Taxation Balance Sheet Subtotal94 210235 65011 615
Total Assets Less Current Liabilities4 482 1626 850 5285 684 815
Trade Creditors Trade Payables61 22290 647165 517
Trade Debtors Trade Receivables800 476783 8511 895 717

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Tuesday 24th December 2024
filed on: 6th, January 2025
Free Download (1 page)

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