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Companies House/Warwick/Company profile

IMAGINERA LIMITED

Active
08666898·incorporated 2013-08-28

IMAGINERA LIMITED is an active UK private limited company, incorporated on 28 August 2013 at Companies House (number 08666898; OpenRegistry canonical ID GB-08666898-imaginera-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-28
Registered Address
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

IMAGINERA LIMITED has 1 person with significant control on file:

  • Imaginera Holdings Limited (United Kingdom reg. 16034099). Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Toby John Crawford born 1982 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-12-21.
    • Owns 25–50% of shares
  • Mrs Michelle Katherine Crawford born 1980 resident in England, British national. Notified 2016-07-01. Ceased 2020-12-21.
    • Owns 25–50% of shares
  • Resolution Software Limited (England reg. 10269136). Notified 2020-12-21. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08666898.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.