Imagine Computing Limited
- Company number
- 04304545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 15 Oct 2001 | 22 Oct 2001 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 15 Oct 2001 | 22 Oct 2001 |
| MAKAVEEV, Veselin Vasilev | Secretary | 19 Oct 2001 | 27 Jun 2004 |
| THINK MAP CORPORATION LIMITED | Corporate-Secretary | 27 Jun 2004 | 24 May 2010 |
| MATHARU, Jasvinderpal Singh | Director | 24 Mar 2020 | 14 Jun 2022 |
| SHKODROVA, Diyana Georgieva | Director | 21 Jun 2022 | |
| SHKODROV, Marin Krastev | Director | 19 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diyana Georgieva Shkodrova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2020 |
| Mr Marin Krastev Shkodrov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Mar 2020 |
| Mr Jasvinderpal Singh Matharu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | 14 Jun 2022 |
| Mr. Marin Krastev Shkodrov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2022 | 1 May 2026 |
| Imagine Computing Holding Ag | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £855,552 | £125,134 | - |
| 31 Mar 2024 | £811,766 | - | 2 |
| 31 Mar 2023 | £810,598 | - | 2 |
| 31 Mar 2022 | £765,086 | - | 2 |
| 31 Mar 2021 | £751,947 | - | 2 |
| 31 Mar 2020 | £684,430 | - | 2 |
| 31 Mar 2019 | £723,787 | £154,624 | - |
| 31 Mar 2018 | £784,850 | £428,359 | 2 |
| 31 Mar 2017 | £537,050 | £823,488 | 2 |
| 31 Mar 2016 | £419,869 | £258,570 | - |
| 31 Mar 2015 | £339,804 | £117,117 | - |
| 31 Mar 2014 | £340,880 | £7,109 | - |
| 31 Mar 2013 | £344,337 | £168,915 | - |
| 31 Mar 2012 | £359,487 | £263,883 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £312,660 | £29,828 | - |
| 31 Mar 2009 | £368,127 | £191,983 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Controls
- Imagine Freehold Limited (13648673)
Directors’ other companies
- SHKODROV, Marin Krastev, Mr. - Director at Dacc Europe Limited
- SHKODROV, Marin Krastev, Mr. - Director at Imagine Freehold Limited
Companies at the same address
- Imagine Freehold Limited (13648673)