Imagine Computing Limited

Active04304545 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diyana Georgieva Shkodrova
Owned by
Imagine Computing Holding AG
Accounts type
Total exemption full
Region
East of England
Address
Foxwood
Nursery Road
Loughton
IG10 4DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Shkodrova, Diyana Georgieva
Director · Appointed 21 June 2022
British
Born November 1977
Director · Appointed 19 October 2001
British
Born September 1975 (51)
Officer history (5 former)
21 June 2022
Appointed Shkodrova, Diyana Georgieva as Director
14 June 2022
Resigned Matharu, Jasvinderpal Singh as Director
24 March 2020
Appointed Matharu, Jasvinderpal Singh as Director
24 May 2010
Resigned Think Map Corporation Limited as Corporate Secretary
27 June 2004
Appointed Think Map Corporation Limited as Corporate Secretary
27 June 2004
Resigned Makaveev, Veselin Vasilev as Secretary
22 October 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 October 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
19 October 2001
Appointed Shkodrov, Marin Krastev as Director
19 October 2001
Appointed Makaveev, Veselin Vasilev as Secretary
15 October 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 October 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Imagine Computing Holding AG
Corporate entity · Notified 1 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Che416341101

Holdings 1

Companies where Imagine Computing Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (4)
1 May 2026
Ceased Marin Krastev Shkodrov — Owns 25–50% of shares
14 June 2022
Ceased Jasvinderpal Singh Matharu — Owns 25–50% of shares
31 March 2020
Ceased Marin Krastev Shkodrov — Owns 25–50% of shares
31 March 2020
Ceased Diyana Georgieva Shkodrova — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£855,552
Cash
£125,134
Debt Ratio
71%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £684,430 £751,947 £765,086 £810,598 £811,766 £855,552
Balance sheet detail
202520242023202220212020
Fixed Assets£2,860,650£2,860,650£2,860,650£2,869,084£2,879,536£2,879,537
Current Assets£136,624£316,284£98,461£201,189£150,267£87,541
Debtors£11,490
Cash£125,134
Creditors (< 1 year)£682,168£1,205,086£1,306,745£1,201,657£174,543
Creditors (> 1 year)£1,683,000£1,683,000£943,427£998,442£1,076,199£2,108,105
Net Current Assets(£322,098)(£365,884)(£1,106,625)(£1,105,556)(£1,051,390)(£87,002)
Net Assets£855,552£811,766£810,598£765,086£751,947£684,430
Shareholder Funds£811,766£810,598£765,086£751,947£684,430

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?