General information

Name:

Analysed Images Ltd

Office Address:

24 Rossall Crescent Ealing NW10 7HD London

Number: 06524430

Incorporation date: 2008-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 06524430. The firm was established in 2008. The main office of this company is located at 24 Rossall Crescent Ealing. The zip code for this place is NW10 7HD. The company's present name is Analysed Images Limited. This business's previous customers may recognize the company as Giraffe Creations (europe), which was in use until 2009-05-07. This business's classified under the NACE and SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. Analysed Images Ltd released its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-03-05.

Regarding the firm, the full extent of director's responsibilities have so far been performed by Lyndon P. who was designated to this position in 2008. Since 2015-09-08 John H., had fulfilled assigned duties for this specific firm till the resignation on 2016-07-24. What is more another director, specifically Atul T. resigned on 2019-03-05.

  • Previous company's names
  • Analysed Images Limited 2009-05-07
  • Giraffe Creations (europe) Limited 2008-03-05

Financial data based on annual reports

Company staff

Lyndon P.

Role: Director

Appointed: 01 April 2008

Latest update: 23 December 2023

Lyndon P.

Role: Secretary

Appointed: 05 March 2008

Latest update: 23 December 2023

People with significant control

Lyndon P. 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.

Lyndon P.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 January 2016
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 12th Feb 2024 secretary's details were changed (CH03)
filed on: 12th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
16
Company Age

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