Imagefast Limited

Active03352845 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
East Midlands
Address
10 Cheyne Walk
Northampton
NN1 5PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2008
Director · Appointed 1 November 2005
British
Born January 1970 (56)
Director · Appointed 10 May 1997
British
Born May 1967 (59)
Officer history (6 former)
1 January 2008
Resigned Emanuele, Leena Pravinlal as Director
1 January 2008
Resigned Emanuele, Leena Pravinlal as Secretary
1 January 2008
Appointed Cheyne Walk Registrars Ltd as Corporate Secretary
1 November 2005
Appointed Edwards, Richard Darren as Director
14 October 2003
Appointed Emanuele, Leena Pravinlal as Director
28 April 2002
Appointed Emanuele, Leena Pravinlal as Secretary
1 May 2001
Resigned Emanuele, Linda Lorraine as Secretary
30 April 1999
Resigned Wright, Matthew John as Director
14 April 1998
Appointed Wright, Matthew John as Director
10 May 1997
Appointed Emanuele, Riccardo as Director
10 May 1997
Appointed Emanuele, Linda Lorraine as Secretary
10 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 May 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14519282
Former controllers (3)
1 May 2023
Ceased Richard Darren Edwards — Owns 25–50% of shares
1 May 2023
Ceased Riccardo Emanuele — Owns 25–50% of shares
1 May 2023
Ceased Leena Pravinlal Emanuele — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Connektivity Ltd Owns 75–100% of shares
Illooma Limited Owns 75–100% of shares
Imagefast Limited This company Owns 75–100% of shares
Ivstitia Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£235,418
Cash
£782,785
Employees
11
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £730,983 £834,529 £920,398 £843,475 £459,376 £235,418
Balance sheet detail
202520242023202220212020
Fixed Assets£2,169£3,552£4,935£858£2,525£11,372
Current Assets£898,991£1,142,785£1,314,761£1,242,066£1,278,140£1,254,446
Debtors£116,206£191,530£291,093£155,997£237,708
Cash£782,785£951,255£1,023,668£1,168,870£1,122,143£1,016,738
Creditors (< 1 year)£128,356£141,481£172,030
Net Current Assets£800,318£1,001,400£1,228,135£1,188,734£1,211,150£1,182,242
Net Assets£235,418£459,376£843,475£920,398£834,529£730,983
Shareholder Funds£235,418£459,376£843,475£920,398£834,529£730,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026
26 January 2026Unaudited abridged accounts30 April 2025
26 August 2025Confirmation statement with no updates25 August 2025
13 January 2025Unaudited abridged accounts30 April 2024
27 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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