IMAGES&CO LTD

Active - Accounts Filed

General Information

NAME
IMAGES&CO LTD

COMPANY NUMBER
05725823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
01/03/2006 (18 years and 8 months old)

WEBSITE
http://images.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
02/07/2012 17/09/2012
FOREGROUND DIGITAL LTD
View all previous names

REGISTERED ADDRESS

THE CLARENCE CENTRE, 6 ST GEORGE'S CIRCUS
LONDON
SE1 6FE

Telephone: 02070971333
TPS: No

TRADING ADDRESSES

The Clarence Centre
6 St George's Circus
London
SE1 6FE
SE1 6FE

Telephone: 70971333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56.4k

10.47%

TOTAL LIABILITIES

£69.1k

20.34%

NET ASSETS

£69.7k

8.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOE INVESTMENTS LTD.	Active - Accounts Filed	View Report
IMAGES&CO LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Clare Elizabeth Kristensen (917549259) has left the board
Date: 05/04/2024	Event: New Company Secretary Kasper Reginald Tristram De Graaf (932133963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGES&CO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56.4k

10.47%

TOTAL LIABILITIES

£69.1k

20.34%

NET ASSETS

£69.7k

8.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOE INVESTMENTS LTD	Owned: 95.69 %	Shares: 145,694	Price per share: £1.00	Total Value: £145,694.00
MALCOLM GARRETT	Owned: 0.97 %	Shares: 1,470	Price per share: £1.00	Total Value: £1,470.00
KASPER DE GRAAF	Owned: 0.97 %	Shares: 1,470	Price per share: £1.00	Total Value: £1,470.00
SIMON KENTISH	Owned: 0.66 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MISHA GOPAUL	Owned: 0.66 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CLARE KRISTENSEN	Owned: 0.32 %	Shares: 490	Price per share: £1.00	Total Value: £490.00
SIMON KENTISH	Owned: 0.31 %	Shares: 470	Price per share: £1.00	Total Value: £470.00
MISHA GOPAUL	Owned: 0.24 %	Shares: 372	Price per share: £1.00	Total Value: £372.00
RONALD COHN	Owned: 0.19 %	Shares: 294	Price per share: £1.00	Total Value: £294.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kasper Reginald Tristram De Graaf 01/11/2012 - Present (12years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
Malcolm Leslie Garrett 01/01/2013 - Present (11 years and 10 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Kasper Reginald Tristram De Graaf 31/03/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
June Mary Paddock 01/03/2006 - Present (18 years and 8 months) Born in Oct 1951	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 36	View Report
TEMPLE SECRETARIES LIMITED 01/03/2006 - Present (18 years and 8 months) 01/03/2006 - Present (18 years and 8 months) 01/03/2006 - Present (18 years and 8 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOE INVESTMENTS LTD.	Active - Accounts Filed	View Report
IMAGES&CO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Clare Elizabeth Kristensen (917549259) has left the board
Date: 05/04/2024	Event: New Company Secretary Kasper Reginald Tristram De Graaf (932133963) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Accounts filed
Date: 27/12/2021	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 18/01/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 03/06/2014	Event: Michael Philip Staines (911170135) has left the board
Date: 29/04/2014	Event: Ronald Peter Hardy Cohn (904910230) has left the board
Date: 29/04/2014	Event: Simon Jesse Kentish (906820054) has left the board
Date: 29/04/2014	Event: Misha Gopaul (906484084) has left the board
Date: 29/04/2014	Event: Jashik Ashwin Gopaul (911170148) has left the board
Date: 04/04/2014	Event: Paul Raymond Lefrere (901085974) has left the board
Date: 21/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: Change in Reg. Office
Date: 09/10/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Board Member Paul Raymond Lefrere (901085974) Appointed
Date: 05/02/2013	Event: Jashik Ashwin Gopaul (916173817) has left the board
Date: 05/02/2013	Event: New Company Secretary Clare Elizabeth Kristensen (917549259) Appointed
Date: 05/02/2013	Event: New Board Member Malcolm Leslie Garrett (901114386) Appointed
Date: 05/02/2013	Event: New Board Member Kasper Reginald Tristram De Graaf (907050971) Appointed
Date: 15/01/2013	Event: Change in Reg. Office
Date: 09/10/2012	Event: New Annual Return filed
Date: 11/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IMAGES&CO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56.4k

£69.1k

£69.7k

People Overview

2

8

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56.4k

£69.1k

£69.7k

Accounts

People Overview

2

8

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™