This company is commonly known as Theimagefile.com Limited. The company was founded 22 years ago and was given the registration number 04351696. The firm's registered office is in WEST BYFLEET. You can find them at 16 Gorselands Close, , West Byfleet, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THEIMAGEFILE.COM LIMITED |
|---|---|---|
| Company Number | : | 04351696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Gorselands Close, West Byfleet, England, KT14 6PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Gorselands Close, West Byfleet, England, KT14 6PU | Secretary | 24 February 2017 | Active |
| 16, Gorselands Close, West Byfleet, England, KT14 6PU | Director | 05 February 2002 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Secretary | 11 January 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 11 January 2002 | Active |
| Quantum House, 59 -61 Guildford Street, Chertsey, England, KT16 9AX | Director | 22 July 2013 | Active |
| Hillgrove, Stonehill Road, Ottershaw, Chertsey, KT16 0EN | Director | 11 January 2002 | Active |
| Mr Howard Alan Butterfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Gorselands Close, West Byfleet, England, KT14 6PU |
| Nature of control | : |
|
| Mr James Andrew Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Gorselands Close, West Byfleet, England, KT14 6PU |
| Nature of control | : |
|
| Madeleine Joanne Duncan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Gorselands Close, West Byfleet, England, KT14 6PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-01 | Capital | Capital return purchase own shares. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.