| Company Name | Imagesteps Limited |
|---|---|
| Directors | Helen Louise Ives and Martin John Ives |
| Company Status | Active |
| Company Number | 04848633 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen Louise Ives |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Martin John Ives |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Mrs Helen Louise Ives |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.imagesteps.co.uk |
|---|
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Ives 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Ives 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £4,244 |
| Current Liabilities | £11,952 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 February 2015 | Director's details changed for Mrs Helen Louise Ives on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Martin John Ives on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Martin John Ives on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Helen Louise Ives on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Martin John Ives on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Helen Louise Ives on 1 June 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 September 2014 | Director's details changed for Mrs Helen Louise Ives on 15 December 2013 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Martin John Ives on 15 December 2013 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mrs Helen Louise Ives on 15 December 2013 (1 page) |
| 2 September 2014 | Director's details changed for Mrs Helen Louise Ives on 15 December 2013 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Martin John Ives on 15 December 2013 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mrs Helen Louise Ives on 15 December 2013 (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Martin John Ives on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Martin John Ives on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Martin John Ives on 1 October 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 9 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 October 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 5 December 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 October 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 October 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 25 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2003 | New secretary appointed;new director appointed (1 page) |
| 2 September 2003 | New secretary appointed;new director appointed (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (16 pages) |
| 29 July 2003 | Incorporation (16 pages) |