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IMAGEFILE LIMITED

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

This company is commonly known as Imagefile Limited. The company was founded 32 years ago and was given the registration number 02658377. The firm's registered office is in BRACKLEY. You can find them at 41 Tudor Way, , Brackley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAGEFILE LIMITED
Company Number:02658377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Tudor Way, Brackley, England, NN13 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Victoria Road, 48 Victoria Road, London, United Kingdom, N22 7DX

Secretary01 February 2022Active
48a, Victoria Road, London, England, N22 7XD

Director29 October 1991Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Nominee Secretary29 October 1991Active
40 Church Vale, London, N2 9PA

Secretary25 January 2007Active
73 Hertford Road, East Finchley, London, N2 9BX

Secretary29 October 1991Active
40 Church Vale, London, N2 9PA

Secretary31 August 1993Active
41, Tudor Way, Brackley, England, NN13 6NH

Secretary14 April 2008Active
137 Boundary Road, London, N22 6AR

Director29 October 1991Active
18 Radcliffe Avenue, Enfield, EN2 0NF

Director02 January 2006Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Corporate Nominee Director29 October 1991Active

People with Significant Control

Mr David Neville
Notified on:29 October 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:48a, Victoria Road, London, England, N22 7XD
Nature of control:
  • Ownership of shares 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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Address

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

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Address

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

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2022-02-02Officers

Appoint person secretary company with name date.

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2022-02-02Officers

Termination secretary company with name termination date.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Address

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

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2019-03-27Officers

Change person secretary company with change date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type micro entity.

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