General information

Name:

Image In Mind Limited

Office Address:

Windsor House Troon Way Business Centre, Humberstone Lane LE4 9HA Leicester

Number: 04906290

Incorporation date: 2003-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Image In Mind Ltd. This company first started twenty one years ago and was registered with 04906290 as its registration number. This registered office of the company is situated in Leicester. You may find it at Windsor House, Troon Way Business Centre, Humberstone Lane. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to December 31, 2022 and the most current confirmation statement was released on September 21, 2023.

Presently, this company is guided by a single director: Giuseppe M., who was appointed on 2003-09-21.

Executives who control the firm include: Samantha M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppe M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giuseppe M.

Role: Director

Appointed: 21 September 2003

Latest update: 1 March 2024

People with significant control

Samantha M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2015

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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