Theimagefile.com Limited

General information

Name:

Theimagefile.com Ltd

Office Address:

16 Gorselands Close KT14 6PU West Byfleet

Number: 04351696

Incorporation date: 2002-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theimagefile has been on the market for twenty two years. Started under no. 04351696, this company operates as a Private Limited Company. You can reach the office of this company during business hours under the following location: 16 Gorselands Close, KT14 6PU West Byfleet. The firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Theimagefile.com Ltd reported its latest accounts for the financial year up to Friday 31st March 2023. The business most recent annual confirmation statement was released on Friday 3rd February 2023.

At present, this specific business is directed by one managing director: James D., who was formally appointed in 2002. This business had been guided by Howard B. until seven years ago. In addition a different director, including Howard B. quit on 22nd July 2013. Additionally, the managing director's duties are regularly backed by a secretary - Madeleine D., who was officially appointed by the business 7 years ago.

Financial data based on annual reports

Company staff

Madeleine D.

Role: Secretary

Appointed: 24 February 2017

Latest update: 21 April 2024

James D.

Role: Director

Appointed: 05 February 2002

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madeleine D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madeleine D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard B.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

Similar companies nearby

Closest companies