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Home > England & Wales Companies > IMAGE LOFT LIMITED
Company Information for

IMAGE LOFT LIMITED

8 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BQ,
Company Registration Number
05685925
Private Limited Company
Active

Company Overview

About Image Loft Ltd
IMAGE LOFT LIMITED was founded on 2006-01-24 and has its registered office in Farnham. The organisation's status is listed as "Active". Image Loft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGE LOFT LIMITED
 
Legal Registered Office
8 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BQ
Other companies in SE1
 
Filing Information
Company Number 05685925
Company ID Number 05685925
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873193405  
Last Datalog update: 2024-01-08 11:16:22
Primary Source:Companies House
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Companies with same name IMAGE LOFT LIMITED
The following companies were found which have the same name as IMAGE LOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE LOFT INC., THE 5032 MAIN STREET MANCHESTER CTR VT 05255 Active Company formed on the 1992-03-24
IMAGE LOFT INCORPORATED New Jersey Unknown

Company Officers of IMAGE LOFT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE KANE
Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SNELL
Company Secretary 2006-01-24 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA LOUISE KANE ZERO2ONE PR LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-08-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-05-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01DIRECTOR APPOINTED MR BENJAMIN BRIAN KANE
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-01AP01DIRECTOR APPOINTED MR BENJAMIN BRIAN KANE
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-29PSC04Change of details for Mr Benjamin Brian Kane as a person with significant control on 2020-05-01
2021-01-29CH01Director's details changed for Mrs Nicola Louise Kane on 2020-12-10
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Wework Waterhouse Square 138 Holborn London EC1N 2SW England
2020-09-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07RES13Resolutions passed:
  • Transfer of ordinary shares 01/05/2020
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 23/01/2020
2019-11-10PSC04Change of details for Mrs Nicola Louise Kane as a person with significant control on 2019-11-10
2019-11-07SH02Sub-division of shares on 2019-10-23
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10AAMDAmended account full exemption
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BRIAN KANE
2019-01-11CH01Director's details changed for Mrs Nicola Louise Kane on 2019-01-11
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Cargo Works 1 - 2 Hatfields London SE1 9PG
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM CARGO HOUSE 1 - 2 HATFIELDS LONDON SE1 9PG ENGLAND
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ENTERPRISE HOUSE 1 - 2 HATFIELDS LONDON SE1 9PG
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Miss Nicola Louise Kane on 2013-01-01
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Parsons Green House 27 Parsons Green Lane Parsons Green London SW6 4HH United Kingdom
2012-02-02AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM Parsons Green House 27 Parsons Green Lane Parsons Green London SW6 4HH United Kingdom
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 43B Plains Road Mapperley Nottingham NG3 5JU
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE SNELL
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE KANE / 01/10/2011
2011-10-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0124/01/11 FULL LIST
2010-09-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0124/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE SNELL / 14/11/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 807 B FULHAM ROAD FULHAM LONDON SW6 5HE
2008-05-19363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-23363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to IMAGE LOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE LOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGE LOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-02-01 £ 54,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGE LOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 38,995
Current Assets 2012-02-01 £ 277,415
Debtors 2012-02-01 £ 238,420
Fixed Assets 2012-02-01 £ 8,249
Shareholder Funds 2012-02-01 £ 230,831
Tangible Fixed Assets 2012-02-01 £ 7,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGE LOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGE LOFT LIMITED
Trademarks
We have not found any records of IMAGE LOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE LOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as IMAGE LOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGE LOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE LOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE LOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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