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Imaginera Limited

Imaginera Limited is an active company incorporated on 28 August 2013 with the registered office located in Warwick, Warwickshire. Imaginera Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08666898
Private limited company
Age
12 years
Incorporated 28 August 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
Same address for the past 5 years
Telephone
01926400091
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1980
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1982
Imaginera Holdings Limited
PSC
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Mutual Companies
Resolution Software Limited
Mrs Michelle Katherine Crawford and Mr Toby John Crawford are mutual people.
Active
Brands
Imaginera
Imaginera is a software and consulting business that develops underwriting systems for the insurance and reinsurance sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.48M
Increased by £1.94M (+125%)
Turnover
£9.02M
Increased by £9.02M (%)
Employees
62
Increased by 7 (+13%)
Total Assets
£10.04M
Increased by £3.23M (+47%)
Total Liabilities
-£1.68M
Increased by £546.32K (+48%)
Net Assets
£8.35M
Increased by £2.68M (+47%)
Debt Ratio (%)
17%
Increased by 0.07% (0%)
Latest Activity
Resolution Software Limited (PSC) Resigned
8 Months Ago on 24 Dec 2024
Imaginera Holdings Limited (PSC) Appointed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Accounting Period Extended
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Notification of Imaginera Holdings Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Cessation of Resolution Software Limited as a person with significant control on 24 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 3 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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