Image + Limited. Head office in Warwickshire. Check Director.

Image + Limited, Warwickshire

Image + Limited is a private limited company. Registered at 1 The Depot, Electric Wharf, Coventry, Warwickshire CV1 4JP, the aforementioned 29 years old enterprise was incorporated on 1995-01-12 and is classified as "business and domestic software development" (SIC code: 62012), "web portals" (SIC code: 63120), "other software publishing" (SIC code: 58290).
2 directors can be found in this business: Matthew N. (appointed on 30 December 2022), Tashlien N. (appointed on 30 December 2022).

About
Name: Image + Limited
Number: 03009044
Incorporation date: 1995-01-12
End of financial year: 31 December


Address:	1 The Depot, Electric Wharf Coventry Warwickshire CV1 4JP
SIC code:	62012 - Business and domestic software development 63120 - Web portals 58290 - Other software publishing 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Liyalysa Limited

30 December 2022

Address	25 Church Lane, Lillington, Leamington Spa, CV32 7RG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14318069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

10 January 2017 - 30 December 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	125,720	216,814	166,628	279,177	312,691	428,360	367,569	483,130	503,690	524,701	671,104	1,011,682
Fixed Assets	229,108	229,291	235,764	234,969	236,621	264,101	264,955	270,895	-	-	-	-
Total Assets Less Current Liabilities	240,368	321,030	343,667	428,922	455,510	572,372	524,322	637,494	648,942	626,077	829,355	933,396
Number Shares Allotted	-	-	6,400	6,400	-	-	-	-	-	-	-	-
Shareholder Funds	87,972	177,447	209,074	303,499	339,433	-	-	-	-	-	-	-
Tangible Fixed Assets	229,108	229,291	235,764	234,969	236,621	-	-	-	-	-	-	-

The date for Image + Limited confirmation statement filing is 2024-04-06. The most recent one was filed on 2023-03-23. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Liyalysa Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Church Lane, Lillington, CV32 7RG Leamington Spa. Alan H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, November 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	6400.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	6400.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th January 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th January 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/05 annual return
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/04 annual return
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 9th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 9th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 9th January 2003 filed on: 9th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th January 2003 filed on: 9th, January 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th January 2002 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th January 2001 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th January 2001 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 28th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 12th February 1999 filed on: 12th, February 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 12th February 1999 (Director's particulars changed) annual return
363s	Annual return made up to Friday 12th February 1999 filed on: 12th, February 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 12th February 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 24th March 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 27th March 1997 filed on: 27th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th March 1997 filed on: 27th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 4th June 1996 filed on: 4th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th June 1996 filed on: 4th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, July 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 17th, July 1995 \| accounts	Free Download

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