Imagefile Limited
Company Profile
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MicroImagefile Limited
02658377•Private Limited With Share Capital
Church Cottage Lower Quinton, Stratford-Upon-Avon, CV378SH
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Incorporated
29/10/1991
Company Age
34 years
Directors
2
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Imagefile Limited (02658377) is a private limited with share capital incorporated on 29/10/1991 (34 years old) and registered in stratford-upon-avon, CV378SH. The company operates under SIC code 62090 - other information technology service activities.
Established in 1991, imagefile ltd has continued to be a company of innovation.we have brought together our vast experience of digital design, website development and combined this with our knowledge of traditional print-based media and marketing know-how to give our clients a full agency service.in...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/10/1991
CV378SH
1 employees
Financial Overview
Total Assets
£161.9K
Liabilities
£16.2K
Net Assets
£145.8K
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:10-11-2000
Memorandum Articles
Category:Incorporation
Date:06-11-2000
Legacy
Category:Capital
Date:19-10-2000
Resolution
Category:Resolution
Date:19-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2000
Legacy
Category:Capital
Date:05-04-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Mortgage
Date:24-12-1996
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Officers
Date:15-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Church Cottage, Lower Quinton, Stratford-Upon-Avon, CV378SHRegistered
Church Cottage, Lower Quinton, Stratford-Upon-Avon, Warwickshire, CV378SH