Image Business Limited

Active03984125 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
55 Staines Road West
Sunbury-On-Thames
TW16 7AH

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born January 1956 (70)
Director · Appointed 1 April 2024
British
Born August 1958 (68)
Secretary · Appointed 30 November 2000
British
Mendoza, Simon
Director · Appointed 1 October 2000
British
Born December 1976 (49)
Director · Appointed 1 October 2000
British
Born December 1971 (54)
Officer history (4 former)
1 April 2024
Appointed Taylor, Paul Andrew as Director
1 April 2024
Appointed Lindsay, John Anthony as Director
3 October 2001
Resigned Bullard, Keith Douglas as Director
30 November 2000
Resigned De Lord, Dominic Joseph Jonathan as Secretary
30 November 2000
Appointed Mendoza, Paul Stephen as Secretary
1 October 2000
Appointed Mendoza, Simon as Director
1 October 2000
Appointed Mendoza, Paul Stephen as Director
4 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2000
Appointed De Lord, Dominic Joseph Jonathan as Secretary
3 May 2000
Appointed Bullard, Keith Douglas as Director
2 May 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02024434
Former controllers (2)
1 April 2024
Ceased Paul Stephen Mendoza — Owns 25–50% of shares
1 April 2024
Ceased Simon John Mendoza — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £121,921 £212,475 £346,026

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,643£40,834£45,023£9,791
Current Assets£473,393£350,393£192,322£229,713
Creditors (< 1 year)£136,789£128,752£93,284£239,113
Creditors (> 1 year)£32,500£50,000£22,140
Net Current Assets£336,604£221,641£99,038(£9,400)
Net Assets£346,026£212,475£121,921
Shareholder Funds£346,026£212,475£121,921£391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
3 September 2026Confirmation statement with updates27 March 2026
17 August 2026Director's details changed
31 March 2026Micro company accounts31 March 2025
9 April 2025Appointment of a director
Show all recent filings

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