IMAGE PRINT (LONDON) LIMITED

IMAGE PRINT (LONDON) LIMITED

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

    Company NameIMAGE PRINT (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208560
    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 PRINT (LONDON) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is IMAGE PRINT (LONDON) LIMITED located?

    Registered Office Address
    Unit 49 Hillgrove Business Park Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE PRINT (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IMAGE PRINT (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for IMAGE PRINT (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Notification of Ali Beki as a person with significant control on Aug 13, 2021

    2 pagesPSC01

    Termination of appointment of Ali Beki as a secretary on Aug 13, 2021

    1 pagesTM02

    Appointment of Mr Ali Beki as a director on Aug 13, 2021

    2 pagesAP01

    Cessation of Maria Gremesty as a person with significant control on Aug 13, 2021

    1 pagesPSC07

    Termination of appointment of Maria Gremesty as a director on Aug 13, 2021

    1 pagesTM01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Registered office address changed from Unit 7 West Mews West Road London N17 0QT to Unit 49 Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey EN9 2HB on Sep 27, 2019

    1 pagesAD01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Who are the officers of IMAGE PRINT (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKI, Ali
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    England
    Director
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    England
    EnglandBritishDirector287389230001
    BEKI, Ali
    Carterhatch Lane
    EN1 4LA Enfield
    61
    Middlesex
    England
    Secretary
    Carterhatch Lane
    EN1 4LA Enfield
    61
    Middlesex
    England
    British100239860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GREMESTY, Maria
    7 Cranford Avenue
    Palmers Green
    N13 4NY London
    Director
    7 Cranford Avenue
    Palmers Green
    N13 4NY London
    United KingdomBritishPrinter120087860001
    KARABULUT, Vural
    122 Winchmore Hill Road
    Southgate
    N14 6PY London
    Director
    122 Winchmore Hill Road
    Southgate
    N14 6PY London
    EnglandBritishBusinessman100239810001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of IMAGE PRINT (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Beki
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    England
    Aug 13, 2021
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    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.
    Mrs Maria Gremesty
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    England
    Apr 06, 2016
    Nazeing Road
    Nazeing
    EN9 2HB Waltham Abbey
    Unit 49 Hillgrove Business Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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