IMAGE 1 LIMITED
12A TRIANGLE BUSINESS CENTRE, 95 COMMERCE WAY, LANCING BN15 8UP- Active
- Private Limited Company
- Company No. 03932960
- Last Updated: 01 Jun 2023
Company Profile
IMAGE 1 LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in LANCING. IMAGE 1 LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 24 years 6 months and 28 days.
| Name | IMAGE 1 LIMITED |
|---|---|
| Company number | 03932960 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A TRIANGLE BUSINESS CENTRE 95 COMMERCE WAY LANCING BN15 8UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Rolls Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Mr Julian Mark Tate Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-207 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGE 1 LIMITED | 24 Feb 2000 |