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IMAGEKINGS LIMITED

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

This company is commonly known as Imagekings Limited. The company was founded 24 years ago and was given the registration number 04004628. The firm's registered office is in NEWMARKET. You can find them at 57 Brinkley Road, Dullingham, Newmarket, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IMAGEKINGS LIMITED
Company Number:04004628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 Brinkley Road, Dullingham, Newmarket, Suffolk, CB8 9UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Brinkley Road, Dullingham, Newmarket, CB8 9UW

Secretary01 April 2003Active
57 Brinkley Road, Dullingham, Newmarket, CB8 9UW

Director31 May 2000Active
Skyview, Boyne Mead Road, Kings Worthy, Winchester, England, SO23 7QZ

Director01 April 2010Active
Walnut Cottage Meadow Lane, Duchess Drive, Newmarket, CB8 8AJ

Secretary31 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2000Active
April Cottage, Ashfield Road,, Norton, Bury St Edwards, IP31 3NJ

Director31 May 2000Active
23 Tudor Gardens, Merlins Bridge, Haverfordwest, SA61 1LB

Director31 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mr Adrian Paul Thurley
Notified on:17 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Skyview, Boyne Mead Road, Winchester, England, SO23 7QZ
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 (6 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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-11Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-21Accounts

Accounts with accounts type total exemption small.

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2012-06-04Annual return

Annual return company with made up date full list shareholders.

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