C.S.- Image (Simplifile) Limited

Active02884814 Private limited company
Incorporated
5 January 1994 (32 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Owned by
Robert George Ogden
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte Brame House 35 Castle
Street Hinckley
Leicestershire
LE10 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 1994
British
Director · Appointed 5 January 1994
British
Born December 1947 (78)
Officer history (4 former)
31 March 2024
Resigned Goode, Richard Luther as Director
9 November 2005
Resigned Ogden, Janet as Director
22 February 2001
Appointed Goode, Richard Luther as Director
5 January 1994
Appointed Ogden, Robert George as Secretary
5 January 1994
Appointed Ogden, Robert George as Director
5 January 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
5 January 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
5 January 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
5 January 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
5 January 1994
Appointed Ogden, Janet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1947 (78)

Financials

Net Assets
(£92,611)
Cash
£2
Employees
4
Debt Ratio
3088%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£58,256) (£55,838) (£56,135) (£64,897) (£75,831) (£92,611)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,240£1,678£1,570£1,059£1,413£1,884
Current Assets£1,859£9,755£6,841£15,062£16,126
Debtors£1,857£9,753£6,008£8,906£4,986£18,960
Cash£2£2£833£6,156£11,140
Creditors (< 1 year)£95,710£87,264£73,308£72,256£73,377£79,100
Net Current Assets(£93,851)(£77,509)(£66,467)(£57,194)(£57,251)(£60,140)
Net Assets(£92,611)(£75,831)(£64,897)(£56,135)(£55,838)(£58,256)
Shareholder Funds(£64,897)(£56,135)(£55,838)(£58,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates5 January 2026
29 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with updates5 January 2025
25 September 2024Total exemption full accounts31 December 2023
4 April 2024Termination of appointment of a director
Show all recent filings

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