IMAGO PORTRAITS LIMITED

Overview

Company Name	IMAGO PORTRAITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04931930
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGO PORTRAITS LIMITED?

Portrait photographic activities (74201) / Professional, scientific and technical activities

Where is IMAGO PORTRAITS LIMITED located?

Registered Office Address	Harrison House Langford Road SG18 9RB Biggleswade Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGO PORTRAITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for IMAGO PORTRAITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for IMAGO PORTRAITS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 19, 2025	Change of details for Mr Robin Edwards as a person with significant control on Mar 19, 2025	2 pages	PSC04

Feb 17, 2025	Registered office address changed from 34 st. Giles Road Codicote Hitchin SG4 8XW England to Harrison House Langford Road Biggleswade Bedfordshire SG18 9RB on Feb 17, 2025	1 pages	AD01

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Roy Edwards as a secretary on Feb 20, 2023	1 pages	TM02

Jun 23, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

May 16, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

May 07, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Apr 17, 2019	Secretary's details changed for Mr Roy Edwards on Apr 17, 2019	1 pages	CH03

Nov 16, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Director's details changed for Mr Robin Edwards on Oct 11, 2018	2 pages	CH01

Oct 12, 2018	Director's details changed for Mr Robin Edwards on Oct 11, 2018	2 pages	CH01

Oct 12, 2018	Change of details for Mr Robin Edwards as a person with significant control on Oct 11, 2018	2 pages	PSC04

Oct 11, 2018	Change of details for Mr Robin Edwards as a person with significant control on Oct 11, 2018	2 pages	PSC04

Oct 11, 2018	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA to 34 st. Giles Road Codicote Hitchin SG4 8XW on Oct 11, 2018	1 pages	AD01

Jul 24, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

View All Filings

Who are the officers of IMAGO PORTRAITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Robin St. Giles Road Codicote SG4 8XW Hitchin 34 England	Oct 14, 2003		Director	St. Giles Road Codicote SG4 8XW Hitchin 34 England	England	British	1968-12	95226550004
EDWARDS, Roy St. Giles Road Codicote SG4 8XW Hitchin 34 England	Jun 30, 2008	Feb 20, 2023	Secretary	St. Giles Road Codicote SG4 8XW Hitchin 34 England		Other		137191790001
EDWARDS, Roy Charles 3 Broomfield Cottages Broomfield Road N13 4NN London	Oct 14, 2003	Jul 18, 2005	Secretary	3 Broomfield Cottages Broomfield Road N13 4NN London		British		31864870001
EDWARDS, Urszula 10 Firway Close Oaklands AL6 0RE Welwyn Hertfordshire	Jul 18, 2005	Jun 30, 2008	Secretary	10 Firway Close Oaklands AL6 0RE Welwyn Hertfordshire		British		108539730001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 14, 2003	Oct 14, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 14, 2003	Oct 14, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGO PORTRAITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Edwards Langford Road SG18 9RB Biggleswade Harrison House Bedfordshire England	Apr 06, 2016	Langford Road SG18 9RB Biggleswade Harrison House Bedfordshire England	No
	Nationality: British Country of Residence: England
	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.

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