Founded in 2016, New Image Smart Repair, classified under reg no. 10338906 is an active company. Currently registered at Stanhope Road, Swadlincote DE11 9BE, Derbyshire the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Adam R., Trevor C. and Grahame R. and others. Of them, Adam R., Trevor C., Grahame R., Martin W. have been with the company the longest, being appointed on 20 November 2019. As of 9 June 2024, there was 1 ex director - Richard G.. There were no ex secretaries.
| Office Address | Stanhope Road, Swadlincote |
| Office Address2 | Burton On Trent |
| Town | Derbyshire |
| Post code | DE11 9BE |
| Country of origin | United Kingdom |
| Registration Number | 10338906 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is New Image Holdings Limited from Winchester. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
New Image Holdings Limited
Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11236004 |
| Notified on | 31 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 19 August 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Total Consideration | 100 | 0 | 0 | ||||
| Total Nominal Value | 100 | 0 | 0 | ||||
| Total Number Shares Issued | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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