IL

IMAGINET LIMITED

Active

Company number 03042421

Wallingford, England · Incorporated 5 April 1995

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
3 April 2025

Funding

1 funding round
23 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Resolution
Resolution
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Mortgage
1 July 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Address
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2004 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Annual Return
9 May 2000 View
Legacy
Capital
20 April 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Capital
14 May 1999 View
Legacy
Capital
14 May 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Mortgage
2 November 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Address
24 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Incorporation Company
Incorporation
5 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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