THEIMAGEFILE.COM LIMITED
Overview
| Company Name | THEIMAGEFILE.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04351696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEIMAGEFILE.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THEIMAGEFILE.COM LIMITED located?
| Registered Office Address | 16 Gorselands Close KT14 6PU West Byfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEIMAGEFILE.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THEIMAGEFILE.COM LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for THEIMAGEFILE.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||
Cessation of Howard Alan Butterfield as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on Apr 20, 2017 | 1 pages | AD01 | ||
Termination of appointment of Howard Alan Butterfield as a director on Mar 01, 2017 | 1 pages | TM01 | ||
Appointment of Madeleine Joanne Duncan as a secretary on Feb 24, 2017 | 2 pages | AP03 | ||
Termination of appointment of Alan Graham James as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2017 with updates | 8 pages | CS01 | ||
Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Oct 17, 2016 | 1 pages | AD01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of THEIMAGEFILE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Madeleine Joanne | Secretary | Gorselands Close KT14 6PU West Byfleet 16 England | 225906010001 | |||||||
| DUNCAN, James Andrew | Director | Gorselands Close KT14 6PU West Byfleet 16 England | United Kingdom | British | Director Administrator | 80743860004 | ||||
| JAMES, Alan Graham | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | British | 104774980001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BUTTERFIELD, Howard Alan | Director | 59 -61 Guildford Street KT16 9AX Chertsey Quantum House Surrey England | United Kingdom | British | Company Director | 20178300005 | ||||
| BUTTERFIELD, Howard Alan | Director | Hillgrove Stonehill Road, Ottershaw KT16 0EN Chertsey Surrey | United Kingdom | British | Director | 20178300005 |
Who are the persons with significant control of THEIMAGEFILE.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Alan Butterfield | Apr 06, 2016 | Gorselands Close KT14 6PU West Byfleet 16 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Andrew Duncan | Apr 06, 2016 | Gorselands Close KT14 6PU West Byfleet 16 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Madeleine Joanne Duncan | Apr 06, 2016 | Gorselands Close KT14 6PU West Byfleet 16 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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