Imaginet Limited. Head office in Cardiff. Check Director.

Imaginet Limited, Cardiff

Imaginet Limited is a private limited company. Situated at Suite 5, 9Th Floor Brunel House, Fitzalan Road, Cardiff CF24 0EB, this 29 years old firm was incorporated on 1995-04-05 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the firm: Nigel R. (appointed on 22 April 1996).

About
Name: Imaginet Limited
Number: 03042421
Incorporation date: 1995-04-05
End of financial year: 30 April


Address:	Suite 5, 9th Floor Brunel House Fitzalan Road Cardiff CF24 0EB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Nigel R.

5 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	269,245	265,560	277,295	316,239	384,481	446,623	397,898	308,801	454,838
Fixed Assets	242,098	245,726	249,970	228,250	208,429	192,126	172,378	149,115	129,148
Total Assets Less Current Liabilities	289,506	307,585	325,607	318,395	240,518	345,944	350,686	360,046	453,452
Intangible Fixed Assets	232,750	239,725	-	-	-	-	-	-	-
Number Shares Allotted	-	1,005,000	-	-	-	-	-	-	-
Shareholder Funds	234,336	227,388	-	-	-	-	-	-	-
Tangible Fixed Assets	9,348	6,001	-	-	-	-	-	-	-

The deadline for Imaginet Limited confirmation statement filing is 2024-08-17. The last confirmation statement was submitted on 2023-08-03. The deadline for a subsequent accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is listed in the official register, an only individual Nigel R. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, August 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, August 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 6th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 8, 2016: 20100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 21st, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 14th, April 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (9 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (5 pages)
363a	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, August 2006 \| accounts	Free Download (8 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (5 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (10 pages)
363s	Period up to May 19, 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 19th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 19th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 24th, May 2002 \| accounts	Free Download (7 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (10 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (10 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 25, 2001 (Director's particulars changed) annual return
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 13th, February 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 13th, February 2001 \| accounts	Free Download (7 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363(190)	Registered office changed on 09/05/00; Secretary's particulars changed;director's particulars changed annual return
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363(190)	Registered office changed on 09/05/00; Secretary's particulars changed;director's particulars changed annual return
AA	Full accounts data made up to April 30, 1999 filed on: 3rd, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 3rd, March 2000 \| accounts	Free Download (12 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999 \| accounts	Free Download (11 pages)
363s	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 19, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 26th, January 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 26th, January 1998 \| accounts	Free Download (13 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to June 2, 1997 - Annual return with full member list filed on: 2nd, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 23rd, January 1997 \| accounts	Free Download (10 pages)
363s	Period up to May 8, 1996 - Annual return with full member list filed on: 8th, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to May 8, 1996 - Annual return with full member list filed on: 8th, May 1996 \| annual return	Free Download (6 pages)

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