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IMAGE + LIMITED

IMAGE + LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMAGE + LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGE + LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is IMAGE + LIMITED located?

    Registered Office Address
    1 The Depot, Electric Wharf
    Coventry
    CV1 4JP Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE + LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMAGE + LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for IMAGE + LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge 030090440002, created on Jan 11, 2024

    		81 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Tashlien Nunn as a director on Dec 30, 2022

    		2 pagesAP01

    Appointment of Mr Matthew James Nunn as a director on Dec 30, 2022

    		2 pagesAP01

    Cessation of Alan David Hartin as a person with significant control on Dec 30, 2022

    		1 pagesPSC07

    Notification of Liyalysa Limited as a person with significant control on Dec 30, 2022

    		2 pagesPSC02

    Termination of appointment of Alan David Hartin as a director on Dec 30, 2022

    		1 pagesTM01

    Termination of appointment of Alison Hartin as a secretary on Dec 30, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of IMAGE + LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNN, Matthew James
    1 The Depot, Electric Wharf
    Coventry
    CV1 4JP Warwickshire
    		Director
    1 The Depot, Electric Wharf
    Coventry
    CV1 4JP Warwickshire
    		United KingdomBritishDirector224459040001
    NUNN, Tashlien Iqbal
    1 The Depot, Electric Wharf
    Coventry
    CV1 4JP Warwickshire
    		Director
    1 The Depot, Electric Wharf
    Coventry
    CV1 4JP Warwickshire
    		EnglandBritishDirector254929520001
    HARTIN, Alison
    2 Guys Cliffe Road
    CV32 5BZ Leamington Spa
    Warwickshire
    		Secretary
    2 Guys Cliffe Road
    CV32 5BZ Leamington Spa
    Warwickshire
    		British85393130001
    HENSHAW, Sally Ann
    24 Covent Gardens
    St James Park
    NG12 2NF Radcliffe-On-Trent
    Nottingham
    		Secretary
    24 Covent Gardens
    St James Park
    NG12 2NF Radcliffe-On-Trent
    Nottingham
    		British41722770002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HARTIN, Alan David
    2 Guys Cliffe Road
    CV32 5BZ Leamington Spa
    Warwickshire
    		Director
    2 Guys Cliffe Road
    CV32 5BZ Leamington Spa
    Warwickshire
    		United KingdomBritishManaging Director41722870003
    ROBINSON, Peter William
    17 Studland Way
    West Bridgford
    NG2 7TS Nottingham
    		Director
    17 Studland Way
    West Bridgford
    NG2 7TS Nottingham
    		BritishComputer Sales Manager41722780001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGE + LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Lane
    Lillington
    CV32 7RG Leamington Spa
    25
    England
    		Dec 30, 2022
    Church Lane
    Lillington
    CV32 7RG Leamington Spa
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14318069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan David Hartin
    Guys Cliffe Road
    CV32 5BZ Leamington Spa
    2
    England
    		Jan 10, 2017
    Guys Cliffe Road
    CV32 5BZ Leamington Spa
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0