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IMAGE BUSINESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Business Limited. The company was founded 24 years ago and was given the registration number 03984125. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGE BUSINESS LIMITED
Company Number:03984125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Dartnell Park Road, West Byfleet, United Kingdom, KT14 6QD

Secretary30 November 2000Active
81, Dartnell Park Road, West Byfleet, United Kingdom, KT14 6QD

Director01 October 2000Active
68, Almers Road Lyne, Chertsey, KT13

Director01 October 2000Active
50 Queens Road, Thames Ditton, KT7 0QX

Secretary03 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 May 2000Active
30 Sandells Avenue, Ashford, TW15 1AL

Director03 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Paul Mendoza
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:81, Dartnell Park Road, West Byfleet, England, KT14 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Mendoza
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:163, Almners Road, Chertsey, England, KT16 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Change account reference date company previous shortened.

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2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-01-21Accounts

Change account reference date company previous shortened.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Change account reference date company previous shortened.

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2017-07-01Document replacement

Second filing of annual return with made up date.

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2017-07-01Document replacement

Second filing of annual return with made up date.

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2017-07-01Document replacement

Second filing of annual return with made up date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-03-28Gazette

Gazette notice compulsory.

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