Image Frame Investment (UK) Limited

Active11004682 Private limited company
Incorporated
10 October 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ximin Ai
Hui Ling Fang
Yan Li
Accounts type
Full
Region
Greater London
Address
Level 22
Broadgate Tower
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ai, Ximin
Director · Appointed 31 December 2021
Chinese
Born December 1975 (50)
Fang, Hui Ling
Director · Appointed 31 December 2021
Chinese
Born December 1969 (56)
Li, Yan
Director · Appointed 31 December 2021
American
Born October 1979 (47)
Corporate Secretary · Appointed 10 October 2017
Officer history (1 former)
31 December 2021
Appointed Ai, Ximin as Director
31 December 2021
Appointed Fang, Hui Ling as Director
31 December 2021
Appointed Li, Yan as Director
31 December 2021
Resigned Ma, Xiaoyi as Director
10 October 2017
Appointed Vistra Cosec Limited as Corporate Secretary
10 October 2017
Appointed Ma, Xiaoyi as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 44

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 December 2025
14 October 2026Confirmation statement with no updates10 October 2026
28 April 2026Secretary's details changed
20 October 2025Confirmation statement with no updates10 October 2025
5 September 2025Full accounts31 December 2024
Show all 44 filings

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