co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMAGE I.T. LIMITED

IMAGE I.T. LIMITED

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

    • Overview

    Company NameIMAGE I.T. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189310
    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 I.T. LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Other information technology service activities (62090) / Information and communication

    Where is IMAGE I.T. LIMITED located?

    Registered Office Address
    22-24 Harborough Road
    Northampton
    NN2 7AZ Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE I.T. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for IMAGE I.T. LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for IMAGE I.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Apr 23, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 23, 2023

    		3 pagesRP04CS01

    Change of details for Mrs Georgina Scott Hill as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Notification of Georgina Scott Hill as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Change of details for Mr Grainger Mark Hill as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.

    Director's details changed for Mr Grainger Mark Hill on Apr 21, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Second filing of Confirmation Statement dated Apr 23, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Apr 23, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of IMAGE I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Grainger Mark
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		United KingdomBritish52467690002
    HILL, Lois Sharon Heather
    The Old Butchery
    Little Brington
    NN7 4HS Northampton
    Northamptonshire
    		Secretary
    The Old Butchery
    Little Brington
    NN7 4HS Northampton
    Northamptonshire
    		British16593410001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    HILL, Christopher John
    The Old Butchery
    Little Brington
    NN7 4HS Northampton
    		Director
    The Old Butchery
    Little Brington
    NN7 4HS Northampton
    		EnglandBritish48217530001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGE I.T. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Scott Hill
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Jul 01, 2022
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Grainger Mark Hill
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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