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Imaging International Limited

Imaging International Limited is a dormant company incorporated on 6 February 2003 with the registered office located in London, Greater London. Imaging International Limited was registered 22 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04659031
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
727 - 729 High Road
London
N12 0BP
England
Address changed on 6 Jan 2026 (4 days ago)
Previous address was 26-27 Capitol Way Colindale London NW9 0EQ England
Telephone
02082059500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1976
Secretary • British
Mr Max Peter Goldberg
PSC • British • Lives in England • Born in Sep 1947
Mr Oliver Edward Goldberg
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aucap Holdings Ltd
Mr Max Peter Goldberg and Oliver Edward Goldberg are mutual people.
Active
Aucap Group Ltd
Mr Max Peter Goldberg and Oliver Edward Goldberg are mutual people.
Active
Medical Imaging Systems Limited
Oliver Edward Goldberg is a mutual person.
Active
16 Lyndhurst Gardens Management Limited
Oliver Edward Goldberg is a mutual person.
Active
Xiel Ltd
Oliver Edward Goldberg is a mutual person.
Active
Draindragons Ltd
Oliver Edward Goldberg is a mutual person.
Active
Aucap Limited
Oliver Edward Goldberg is a mutual person.
Active
Medical Imaging Solutions Limited
Oliver Edward Goldberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 6 Jan 2026
Dormant Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Patrick William Sykes Resigned
1 Year 4 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 10 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Registered office address changed from 26-27 Capitol Way Colindale London NW9 0EQ England to 727 - 729 High Road London N12 0BP on 6 January 2026
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Patrick William Sykes as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Mar 2023
Confirmation statement made on 6 February 2022 with no updates
Submitted on 22 Feb 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 22 Feb 2022
Repayment History
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