Imagestor Limited RADSTOCK


Imagestor started in year 2013 as Private Limited Company with registration number 08815134. The Imagestor company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Radstock at Automotive House Radstock Road. Postal code: BA3 2AD.

The firm has one director. Maria A., appointed on 13 January 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Joanna S.. There were no ex secretaries.

Imagestor Limited Address / Contact

Office Address Automotive House Radstock Road
Office Address2 Midsomer Norton
Town Radstock
Post code BA3 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08815134
Date of Incorporation Fri, 13th Dec 2013
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Maria A.

Position: Director

Appointed: 13 January 2014

Joanna S.

Position: Director

Appointed: 13 December 2013

Resigned: 13 December 2013

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Maria C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Business Storage Solutions Limited that put London, England as the official address. This PSC has a legal form of "a limited liabliity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Maria C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Maria C.

Notified on 13 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Business Storage Solutions Limited

Imagestor House 31 Bridge Road, Palace Gates, London, N22 7SN, England

Legal authority Companies Act
Legal form Limited Liabliity
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 07575852
Notified on 13 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria C.

Notified on 1 December 2016
Ceased on 13 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100   
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100100100
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Statement of Capital on 22nd June 2023: 2.00 GBP
filed on: 23rd, June 2023
Free Download (3 pages)

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