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New Image International UK Limited

New Image International UK Limited is a dormant company incorporated on 7 May 2024 with the registered office located in Loughborough, Leicestershire. New Image International UK Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15705956
Private limited company
Age
1 year 5 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 May30 Jun 2025 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
LE12 8DX
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 3rd Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • Deputy Chairman • New Zealander • Lives in New Zealand • Born in Aug 1944
Director • None • New Zealander • Lives in New Zealand • Born in Sep 1940
Mr Graeme Lindsay Clegg
PSC • New Zealander • Lives in New Zealand • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Nawaz Nash Somani is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10K
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Accounting Period Extended
2 Months Ago on 6 Aug 2025
Mr Graeme Lindsay Clegg (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Alan Grant Stewart Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Graeme Lindsay Clegg Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Graeme Lindsay Clegg (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Nawaz Nash Somani Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Nawaz Nash Somani (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 13 Aug 2025
Previous accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 6 Aug 2025
Change of details for Mr Graeme Lindsay Clegg as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Alan Grant Stewart as a director on 10 September 2024
Submitted on 9 Oct 2024
Appointment of Mr Graeme Lindsay Clegg as a director on 10 September 2024
Submitted on 8 Oct 2024
Change of details for Mr Graeme Lindsay Clegg as a person with significant control on 10 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Nawaz Nash Somani on 10 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Repayment History
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