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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 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 14 Apr 2025 (4 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
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Apr 1984
Director • Group Ceo • British • Lives in England • Born in Jul 1973
Director • Consultant • British • Lives in Wales • Born in Oct 1953
Vesta Software Group Limited
PSC
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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 (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£235.27K
Decreased by £13.49K (-5%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£576.64K
Decreased by £7.35K (-1%)
Total Liabilities
-£130.23K
Decreased by £54.13K (-29%)
Net Assets
£446.41K
Increased by £46.78K (+12%)
Debt Ratio (%)
23%
Decreased by 8.99% (-28%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Nigel Glyn Roberts Resigned
5 Months Ago on 3 Apr 2025
Nigel Glyn Roberts (PSC) Resigned
5 Months Ago on 3 Apr 2025
Vesta Software Group Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Mr John Schilizzi Appointed
5 Months Ago on 3 Apr 2025
Mr Thomas Baptie Appointed
5 Months Ago on 3 Apr 2025
Mr Richard Clancy Appointed
5 Months Ago on 3 Apr 2025
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Documents
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
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
Notification of Vesta Software Group Limited as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Cessation of Nigel Glyn Roberts as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Nigel Glyn Roberts as a director on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Thomas Baptie as a director on 3 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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