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Imagine Software Limited

Imagine Software Limited is an active company incorporated on 16 January 2018 with the registered office located in Luton, Bedfordshire. Imagine Software Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11151990
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
166 The Mall
Luton
LU1 2TL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews UK Limited
Mr Paul Andrews is a mutual person.
Active
Auk Studios Ltd
Mr Paul Andrews and Nick Tiseo are mutual people.
Active
Arthur H.Stockwell,Limited
Mr Paul Andrews is a mutual person.
Active
Retro Games Ltd
Mr Paul Andrews is a mutual person.
Active
Subvert Limited
Mr Paul Andrews is a mutual person.
Active
Heard Digital Ltd
Mr Paul Andrews is a mutual person.
Active
Zike Ltd
Mr Paul Andrews is a mutual person.
Active
Ace Theatre Limited
Mr Paul Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£890
Decreased by £526 (-37%)
Total Liabilities
-£52.41K
Increased by £1.26K (+2%)
Net Assets
-£51.52K
Decreased by £1.79K (+4%)
Debt Ratio (%)
5889%
Increased by 2276.78% (+63%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Nick Tiseo Appointed
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 10 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 19 Jun 2023
Certificate of change of name
Submitted on 5 Jun 2023
Appointment of Mr Nick Tiseo as a director on 30 May 2023
Submitted on 5 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 9 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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