OpenCompanies

Imaginati Ltd

Company number
05001597
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2003
Nature of business
Retail sale via mail order houses or via Internet
Other information technology service activities
Corporate group
Cppt Services Limited (6 companies)

Registered office

2 Bath Road
Kettering
NN16 8NA

Previous names

  • Elysium Business Technologies Ltd (until 21 Dec 2023)

Officers

NameRoleAppointedResigned
GOSLING, Andrew David Director 22 Dec 2003
GOSLING, Katherine Secretary 22 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr Andrew David Gosling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Nov 2023
Towpath Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£70,545 - 1
31 Dec 2023 -£60,449 - 1
30 Sep 2022 - - 1
30 Sep 2021 -£52,783 - 1
30 Sep 2020 -£55,283 - 1
30 Sep 2019 - - 1
30 Sep 2018 -£46,012 - -
30 Sep 2017 -£51,600 - -
30 Sep 2016 -£44,705 - -
30 Sep 2015 -£31,071 £962 -
30 Sep 2014 -£34,049 £1,663 -
30 Sep 2013 - £1,882 -
30 Sep 2012 -£39,644 £4,998 -
31 Oct 2011 -£22,513 £3,074 -
31 Oct 2010 -£9,575 £949 -
31 Dec 2009 £2,551 £1,790 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Imaginati Ltd → Towpath Group Ltd → Central Tax And Trustee Planning Limited Liability Partnership → Cppt Services Limited

Directors’ other companies

Companies at the same address

Data