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IMAGING DIRECT LIMITED

IMAGING DIRECT LIMITED

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

    • Overview

    Company NameIMAGING DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11754852
    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 IMAGING DIRECT LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is IMAGING DIRECT LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGING DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for IMAGING DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for IMAGING DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Termination of appointment of Mahendra M Patel as a secretary on Jun 27, 2023

    		1 pagesTM02

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    		2 pagesAP03

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 13, 2020 with updates

    		5 pagesCS01

    Cessation of Anthony Andrew Kleanthous as a person with significant control on May 13, 2020

    		1 pagesPSC07

    Notification of Double a Group Services Limited as a person with significant control on May 13, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on Jan 08, 2019

    		2 pagesPSC04

    Registered office address changed from The Hive London Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2020 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2019

    Statement of capital on Jan 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMAGING DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		310858170001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    PATEL, Mahendra M
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		254009450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGING DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Services Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		May 13, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04187180
    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.
    Mr Anthony Andrew Kleanthous
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Jan 08, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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