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Imaginet Limited

Imaginet Limited is an active company incorporated on 5 April 1995 with the registered office located in Wallingford, Oxfordshire. Imaginet Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03042421
Private limited company
Age
30 years
Incorporated 5 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 14 Apr 2025 (9 months ago)
Previous address was Suite 5, 9th Floor Brunel House Fitzalan Road Cardiff CF24 0EB Wales
Telephone
02920574500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
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Mutual Companies
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Richard Clancy is a mutual person.
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Richard Clancy is a mutual person.
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Contronics Limited
Richard Clancy is a mutual person.
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Gladstone MRM Limited
Richard Clancy is a mutual person.
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Hopewiser Limited
Richard Clancy is a mutual person.
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Greycon Limited
Richard Clancy is a mutual person.
Active
Pollution Monitors Limited
Richard Clancy is a mutual person.
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Brands
Imaginet
Imaginet is a digital solutions provider specializing in web design, UX, and transport solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£277.71K
Increased by £42.44K (+18%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£586.78K
Increased by £10.14K (+2%)
Total Liabilities
-£259.16K
Increased by £128.94K (+99%)
Net Assets
£327.62K
Decreased by £118.79K (-27%)
Debt Ratio (%)
44%
Increased by 21.58% (+96%)
Latest Activity
Thomas Andrew Baptie Resigned
26 Days Ago on 29 Dec 2025
Accounting Period Shortened
1 Month Ago on 11 Dec 2025
Mr Diego Jose Bunster Echenique Appointed
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Charge Satisfied
7 Months Ago on 20 Jun 2025
Nigel Glyn Roberts Resigned
9 Months Ago on 3 Apr 2025
Nigel Glyn Roberts (PSC) Resigned
9 Months Ago on 3 Apr 2025
Vesta Software Group Limited (PSC) Appointed
9 Months Ago on 3 Apr 2025
Mr John Schilizzi Appointed
9 Months Ago on 3 Apr 2025
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 20 Jun 2025
Appointment of Mr John Schilizzi as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 14 Apr 2025
Registered office address changed from Suite 5, 9th Floor Brunel House Fitzalan Road Cardiff CF24 0EB Wales to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard Clancy as a director on 3 April 2025
Submitted on 14 Apr 2025
Repayment History
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