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IMAGO PORTRAITS LIMITED

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

This company is commonly known as Imago Portraits Limited. The company was founded 20 years ago and was given the registration number 04931930. The firm's registered office is in HITCHIN. You can find them at 34 St. Giles Road, Codicote, Hitchin, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:IMAGO PORTRAITS LIMITED
Company Number:04931930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:34 St. Giles Road, Codicote, Hitchin, England, SG4 8XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. Giles Road, Codicote, Hitchin, England, SG4 8XW

Director14 October 2003Active
34, St. Giles Road, Codicote, Hitchin, England, SG4 8XW

Secretary30 June 2008Active
3 Broomfield Cottages, Broomfield Road, London, N13 4NN

Secretary14 October 2003Active
10 Firway Close, Oaklands, Welwyn, AL6 0RE

Secretary18 July 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 October 2003Active

People with Significant Control

Mr Robin Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:34, St. Giles Road, Hitchin, England, SG4 8XW
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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-04-17Officers

Change person secretary company with change date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Address

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

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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