Imagine Software Limited

General information

Name:

Imagine Software Ltd

Office Address:

166 The Mall LU1 2TL Luton

Number: 11151990

Incorporation date: 2018-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imagine Software Limited is a Private Limited Company, that is based in 166 The Mall in Luton. The main office's post code is LU1 2TL. The enterprise has been working since Tue, 16th Jan 2018. The registered no. is 11151990. Up till now Imagine Software Limited changed the registered name three times. Up till Mon, 5th Jun 2023 this company used the business name Auk Play. Then this company switched to the business name Videodrome which was used up till Mon, 5th Jun 2023 when the currently used name was accepted. This company's Standard Industrial Classification Code is 90030, that means Artistic creation. The latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-09.

The directors currently officially appointed by the following business include: Nick T. appointed one year ago and Paul A. appointed in 2018.

Paul A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Imagine Software Limited 2023-06-05
  • Auk Play Ltd 2022-06-09
  • Videodrome Ltd 2020-07-07
  • Jupiter Computers Ltd 2018-01-16

Financial data based on annual reports

Company staff

Nick T.

Role: Director

Appointed: 30 May 2023

Latest update: 16 March 2024

Paul A.

Role: Director

Appointed: 16 January 2018

Latest update: 16 March 2024

People with significant control

Paul A.
Notified on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-16
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
  • 32401 : Manufacture of professional and arcade games and toys
6
Company Age

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