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Imagery Direct Imaging Limited

Imagery Direct Imaging Limited is a liquidation company incorporated on 25 October 1999 with the registered office located in . Imagery Direct Imaging Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03864414
Private limited company
Age
26 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 580 days
Dated 13 March 2023 (2 years 7 months ago)
Next confirmation dated 13 March 2024
Was due on 27 March 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 759 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
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Contact Update Details
Address
C/O Rrs S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 21 May 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG
Telephone
01214861616
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin Steven Percival
Director • Company Executive • British • Lives in UK • Born in Oct 1992
Mitesh Soma
Director • Company Executive • British • Lives in UK • Born in Jul 1976
Imagery Direct Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£149.91K
Increased by £91.71K (+158%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£1.8M
Increased by £207.26K (+13%)
Total Liabilities
-£1.59M
Increased by £194.59K (+14%)
Net Assets
£211.95K
Increased by £12.68K (+6%)
Debt Ratio (%)
88%
Increased by 0.74% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Richard Benjamin Siviter Resigned
2 Years 7 Months Ago on 13 Mar 2023
Raymond Siviter Resigned
2 Years 7 Months Ago on 13 Mar 2023
Ita Michelle Siviter Resigned
2 Years 7 Months Ago on 13 Mar 2023
Mr Mitesh Soma Appointed
2 Years 7 Months Ago on 13 Mar 2023
Raymond Siviter (PSC) Resigned
2 Years 7 Months Ago on 13 Mar 2023
Imagery Direct Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG to C/O Rrs S&W Partners Llp 45 Gresham Street London EC2V 7BG on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 31 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Mar 2024
Registered office address changed from 3 Prince Road Kings Norton Business Centre Birmingham B30 3HB to C/O Evelyn Partners Llp 45 Gresham Street (Rrs) London EC2V 7BG on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Statement of affairs
Submitted on 28 Nov 2023
Appointment of Mr Benjamin Steven Percival as a director on 13 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 14 Mar 2023
Notification of Imagery Direct Holdings Ltd as a person with significant control on 13 March 2023
Submitted on 14 Mar 2023
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Repayment History
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