Image Construction Ltd. net worth, address, company information. Free

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Image Construction Ltd (Companies House Registration Number 07456309) is a private limited company founded on 2010-12-01. This company was registered at 76 Cambridge Road, Carshalton Beeches SM5 3QS. Changed on 2013-02-01, the previous name this firm used was Macsec Limited. Image Construction Ltd is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Image Construction Ltd
Number	07456309
Date of Incorporation:	December 1, 2010
End of financial year:	31 December
Address:	76 Cambridge Road, Carshalton Beeches, SM5 3QS
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Sean M. (appointed on 01 December 2010). The official register indexes 1 person of significant control - Sean M., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts 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	2023-12-31
Current Assets	-	-	41,486	96,463	147,217	88,081	23,845	27,178	96,880	297,649	789,368	1,105,815	1,096,139
Fixed Assets	-	-	-	324	9,324	-	-	4,750	5,800	6,800	77,697	68,531	114,393
Total Assets Less Current Liabilities	-	100	38,815	10,483	12,902	2,714	2,920	6,274	25,203	201,021	473,226	512,536	667,170
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	38,815	10,483	2,014	2,714	-	-	-	-	-	-	-

People with significant control

Sean M.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates August 31, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 31, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 31, 2022 filed on: 1st, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 31, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 31, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 31, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 31, 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 23rd, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 1, 2015 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 10, 2015: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(AP01) On October 23, 2013 new director was appointed. filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 30, 2013 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed macsec LIMITEDcertificate issued on 01/02/13 filed on: 1st, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 31, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 17th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2010 \| incorporation	Free Download (23 pages)

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