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IMAGE-CORPORATE LIMITED

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

This company is commonly known as Image-corporate Limited. The company was founded 24 years ago and was given the registration number 03810961. The firm's registered office is in WOKINGHAM. You can find them at The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:IMAGE-CORPORATE LIMITED
Company Number:03810961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT

Secretary21 July 1999Active
The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT

Director21 July 1999Active
The Coach House, Bill Hill Park, Twyford Road, Wokingham, RG40 5QT

Director21 July 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary21 July 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director21 July 1999Active

People with Significant Control

Mrs Dianne Louise Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:The Coach House, Bill Hill Park, Wokingham, RG40 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Anthony Marcus Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:The Coach House, Bill Hill Park, Wokingham, RG40 5QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Change account reference date company current extended.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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