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IMAGEDRIVE LIMITED

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

This company is commonly known as Imagedrive Limited. The company was founded 37 years ago and was given the registration number 02086812. The firm's registered office is in BRIDGWATER. You can find them at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMAGEDRIVE LIMITED
Company Number:02086812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England, TA7 0RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, England, TA7 0RX

Corporate Secretary06 December 1999Active
Balsoon House, Bective, Navan, Ireland, IRISH

Director15 January 2006Active
Balsoon House, Bective, Navan, Ireland, IRISH

Director15 January 2006Active
Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar,

Secretary01 December 1994Active
Carrer Dr Nequi 7/3a, Andorra La Vella,

Secretary-Active
Suite 10/5 International Commercial, Centre 2a Main Street, Gibraltar,

Director01 December 1994Active
Ed Versailles 10, Massana Parc, La Massana, Andorra,

Director-Active
48 Manor Way, Beckenham, BR3 3LJ

Director05 December 1999Active

People with Significant Control

Mr Leslie Cecil Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Irish
Country of residence:England
Address:Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Muriel Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Irish
Country of residence:England
Address:Pembroke House, Stanmoor Road, Bridgwater, England, TA7 0RX
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-16Officers

Change corporate secretary company with change date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-06Address

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

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption full.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption full.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption full.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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