Founded in 2003, Image In Mind, classified under reg no. 04906290 is an active company. Currently registered at Windsor House LE4 9HA, Leicester the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Giuseppe M., appointed on 21 September 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Samantha M.. There were no ex directors.
| Office Address | Windsor House |
| Office Address2 | Troon Way Business Centre, Humberstone Lane |
| Town | Leicester |
| Post code | LE4 9HA |
| Country of origin | United Kingdom |
| Registration Number | 04906290 |
| Date of Incorporation | Sun, 21st Sep 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 21 September 2003
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Samantha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Giuseppe M. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 61 250 | 54 836 | 64 677 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 85 147 | 67 310 | 78 027 | |||||||
| Current Assets | 85 147 | 68 801 | 79 777 | 84 057 | 83 619 | 100 459 | 102 081 | 136 763 | 130 872 | 95 746 |
| Debtors | 1 491 | 1 750 | ||||||||
| Net Assets Liabilities | 79 381 | 89 985 | 74 401 | 75 785 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 200 | 200 | 200 | |||||||
| Profit Loss Account Reserve | 61 050 | 54 636 | 64 477 | |||||||
| Shareholder Funds | 61 250 | 54 836 | 64 677 | |||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 17 375 | 47 604 | 53 153 | 53 654 | 56 096 | 77 148 | 57 138 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 17 375 | 30 229 | 5 549 | 501 | 2 442 | 21 052 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 010 | |||||||||
| Creditors | 14 125 | 19 045 | 22 632 | 27 576 | 23 158 | 25 000 | 21 559 | 15 629 | ||
| Creditors Due Within One Year | 23 897 | 13 965 | 15 100 | |||||||
| Fixed Assets | 1 115 | 587 | 787 | 458 | 985 | 527 | 972 | |||
| Net Current Assets Liabilities | 61 250 | 54 836 | 65 652 | 65 012 | 60 987 | 72 885 | 78 923 | 114 000 | 95 433 | 90 442 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 | 12 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 61 250 | 54 836 | 64 677 | 66 127 | 61 574 | 73 672 | 79 381 | 114 985 | 95 960 | 91 414 |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (5 pages) |
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