Your Image Limited

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General information

Name:

Your Image Ltd

Office Address:

Tk House, 69 Banstead Road SM5 3NP Carshalton

Number: 03004656

Incorporation date: 1994-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Your Image Limited with reg. no. 03004656 has been in this business field for 30 years. The Private Limited Company is located at Tk House,, 69 Banstead Road, Carshalton and company's post code is SM5 3NP. The firm now known as Your Image Limited was known under the name Transfer Paper Company until 2000-03-30 then the name was changed. This firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Your Image Ltd filed its account information for the financial year up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-01-31.

According to the latest data, this firm is managed by a single director: Laurie H., who was arranged to perform management duties twenty four years ago. The following firm had been led by John M. until 2020. Additionally a different director, including Peter S. resigned on 2021-10-01.

  • Previous company's names
  • Your Image Limited 2000-03-30
  • Transfer Paper Company Limited 1994-12-22

Financial data based on annual reports

Company staff

Laurie H.

Role: Director

Appointed: 13 November 2000

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: The H.S. Group Ltd owns over 3/4 of company shares. This business can be reached in Redhill at Holmethorpe Avenue, RH1 2NL, Surrey and was registered as a PSC under the reg no 4107707.

The H.S. Group Ltd
Address: 28-30 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, England
Legal authority Limited Companies Act
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 4107707
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 November 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 22 May 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Revised accounts made up to Sat, 30th Jun 2018 (AAMD)
filed on: 5th, August 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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