IMAGEGOLD LIMITED

Overview

Company Name	IMAGEGOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08805986
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013

Summary

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

What is the purpose of IMAGEGOLD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IMAGEGOLD LIMITED located?

Registered Office Address	3 Monkspath Hall Road Shirley B90 4SJ Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGEGOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for IMAGEGOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for IMAGEGOLD LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ	1 pages	AD02

Oct 10, 2025	Register(s) moved to registered office address 3 Monkspath Hall Road Shirley Solihull West Midlands B90 4SJ	1 pages	AD04

Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 29, 2024	11 pages	AA

Jul 01, 2025	legacy	96 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 24, 2023	11 pages	AA

Jun 29, 2024	legacy	92 pages	PARENT_ACC

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Jun 29, 2024	legacy	2 pages	GUARANTEE2

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Audit exemption subsidiary accounts made up to Sep 25, 2022	11 pages	AA

Jun 29, 2023	legacy	89 pages	PARENT_ACC

Jun 29, 2023	legacy	1 pages	AGREEMENT2

Jun 29, 2023	legacy	2 pages	GUARANTEE2

Feb 24, 2023	Appointment of Mr David Mcdowall as a director on Feb 24, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023	1 pages	TM01

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Audit exemption subsidiary accounts made up to Sep 26, 2021	11 pages	AA

Jun 28, 2022	legacy	94 pages	PARENT_ACC

Jun 28, 2022	legacy	3 pages	GUARANTEE2

Jun 28, 2022	legacy	1 pages	AGREEMENT2

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMAGEGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDOWALL, David Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	Feb 24, 2023		Director	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1978-9	137151070009
ROSS, David Andrew Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	Mar 03, 2020		Director	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	United Kingdom	British	1973-4	254913210001
TOGHER, Loretta Anne Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England	Dec 06, 2013	May 29, 2020	Secretary	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England				183607620001
LONGBOTTOM, Simon David Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	Mar 03, 2020	Feb 24, 2023	Director	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands	England	British	1971-6	249054630001
SMITH, Neil Reynolds Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England	Dec 06, 2013	Mar 03, 2020	Director	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England	England	British	1965-1	269740830001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Dec 06, 2013	Dec 06, 2013	Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	Wales	British	1950-1	100220980001
TOWNSEND, William Simon Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England	Dec 06, 2013	Mar 03, 2020	Director	Monkspath Hall Road Shirley B90 4SJ Solihull 3 West Midlands England	England	British	1962-2	72444230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGEGOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Managed Investments Limited

Apr 06, 2016

Monkspath Hall Road

Solihull

B90 4SJ West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8805929

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.
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