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IMAGE PDC LTD

IMAGE PDC LTD

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

    • Overview

    Company NameIMAGE PDC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05113710
    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 PDC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMAGE PDC LTD located?

    Registered Office Address
    Sycamore House Sutton Quays Business Park
    Clifton Road
    WA7 3EH Runcorn
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGE PDC LTD?

    Previous Company Names
    Company NameFromUntil
    P.D.C. IMAGE CONSULTANTS LTDApr 27, 2004Apr 27, 2004

    What are the latest accounts for IMAGE PDC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IMAGE PDC LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for IMAGE PDC LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Registered office address changed from Rake House Lower Rake Lane, Helsby Cheshire WA6 0AL to Sycamore House Sutton Quays Business Park Clifton Road Runcorn Cheshire WA7 3EH on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IMAGE PDC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Roger David
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		Secretary
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		British98018580001
    MAHER, Jill
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		Director
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		United KingdomBritish25541190004
    MAHER, Roger David
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		Director
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    		United KingdomBritish98018580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGE PDC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Maher
    Sutton Quays Business Park
    Clifton Road
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    United Kingdom
    		Jan 01, 2017
    Sutton Quays Business Park
    Clifton Road
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    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.
    Mr Roger David Maher
    Sutton Quays Business Park
    Clifton Road
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    United Kingdom
    		Jan 01, 2017
    Sutton Quays Business Park
    Clifton Road
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    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.
    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