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IMAGE CLOCKS LIMITED

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

This company is commonly known as Image Clocks Limited. The company was founded 9 years ago and was given the registration number 09436734. The firm's registered office is in KINGSTON UPON HULL. You can find them at 650 Anlaby Road, , Kingston Upon Hull, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMAGE CLOCKS LIMITED
Company Number:09436734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:650 Anlaby Road, Kingston Upon Hull, East Yorkshire, HU3 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
650, Anlaby Road, Kingston Upon Hull, United Kingdom, HU3 6UU

Director12 February 2015Active
650, Anlaby Road, Kingston Upon Hull, United Kingdom, HU3 6UU

Director12 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director12 February 2015Active

People with Significant Control

Mr Tony Richardson
Notified on:25 February 2017
Status:Active
Date of birth:April 1978
Nationality:English
Address:650, Anlaby Road, Kingston Upon Hull, HU3 6UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Howard
Notified on:25 February 2017
Status:Active
Date of birth:December 1987
Nationality:English
Address:650, Anlaby Road, Kingston Upon Hull, HU3 6UU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Termination director company.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Capital

Capital allotment shares.

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2015-02-17Capital

Capital allotment shares.

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2015-02-17Officers

Termination director company with name termination date.

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2015-02-17Officers

Appoint person director company with name date.

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2015-02-17Officers

Appoint person director company with name date.

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2015-02-12Incorporation

Incorporation company.

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