Imaginet Limited
Company Profile
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MicroImaginet Limited
03042421•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA
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Incorporated
05/04/1995
Company Age
31 years
Directors
5
Employees
14
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Imaginet Limited (03042421) is a private limited with share capital incorporated on 05/04/1995 (31 years old) and registered in oxon, OX108BA. The company operates under SIC code 62012 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/04/1995
OX108BA
14 employees
Financial Overview
Total Assets
£586.8K
Liabilities
£259.2K
Net Assets
£327.6K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£277.7K
Key Metrics
14
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Resolution
Category:Resolution
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Mortgage
Date:02-04-2007
Legacy
Category:Address
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Capital
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Mortgage
Date:26-02-2000
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Legacy
Category:Capital
Date:14-05-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
9Th Floor Suite 5, Brunel House, 2 Fitzalan Road, Cardiff, South Glamorgan, CF240EB
Howbery Park, Wallingford, OX108BARegistered
Related Companies
10
Contact
02920574500chiefexecutive@imaginet.co.ukcomplaints@imaginet.co.ukjobs@imaginet.co.uksuppliers@imaginet.co.ukimaginet.co.uk
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA