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IMAGECHECK LIMITED

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

This company is commonly known as Imagecheck Limited. The company was founded 33 years ago and was given the registration number 02517127. The firm's registered office is in BATH. You can find them at Lydford Farm, Highbury Street Coleford, Bath, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:IMAGECHECK LIMITED
Company Number:02517127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lydford Farm, Highbury Street Coleford, Bath, BA3 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lydford Farm, Highbury Street Coleford, Bath, BA3 5NS

Director30 October 2020Active
19a Spencer Road, London, SW18 2SP

Secretary29 September 1995Active
34 Bure Lane, Friars Cliff, Christchurch, BH23 4DW

Secretary-Active
Lydford Farm Highbury Street, Coleford, Bath, BA3 5NS

Director-Active

People with Significant Control

Ms Hideko Kitai
Notified on:06 June 2021
Status:Active
Date of birth:April 1966
Nationality:Japanese
Address:Lydford Farm, Bath, BA3 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Simon Pratley
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Lydford Farm, Bath, BA3 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-26Dissolution

Dissolution application strike off company.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Change account reference date company current shortened.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-30Officers

Appoint person director company with name date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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