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ANDOZ IMAGE LIMITED

ANDOZ IMAGE LIMITED

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

    • Overview

    Company NameANDOZ IMAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10201299
    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 ANDOZ IMAGE LIMITED?

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

    Where is ANDOZ IMAGE LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDOZ IMAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANDOZ IMAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for ANDOZ IMAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2016

    • Capital: GBP 101
    		4 pagesSH01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Andre Dozzell as a director on May 26, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on May 26, 2016

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDOZ IMAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOZZELL, Andre
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandBritish209310060001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDOZ IMAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andre Dozzell
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		May 28, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		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.
    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