OpenCompanies

Imaginera Limited

Company number
08666898
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2013
Nature of business
Business and domestic software development
Corporate group
Manor Wealth Management Limited (3 companies)

Registered office

6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Control

NameNature of controlNotifiedCeased
Mrs Michelle Katherine Crawford Ownership Of Shares 25 To 50 Percent 1 Jul 2016 21 Dec 2020
Mr Toby John Crawford Ownership Of Shares 25 To 50 Percent 1 Jul 2016 21 Dec 2020
Resolution Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020 24 Dec 2024
Imaginera Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £5,673,200 £1,546,046 46
31 Aug 2021 £6,614,878 £1,624,725 35
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -

Connections

Owned by

Imaginera Limited → Imaginera Holdings LimitedManor Wealth Management Limited

Companies at the same address

Data