| Company Name | Vimage Products Limited |
|---|---|
| Directors | Phillip Duncan Boyd and Catherine Ceinwen Stowell |
| Company Status | Active |
| Company Number | 06651013 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2008(15 years, 9 months ago) |
| Previous Names | Rightrac Records Ltd and Fresh Indulgence Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Phillip Duncan Boyd |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 31 Gwydor Road Beckenham Kent BR3 4DT |
| Director Name | Miss Catherine Ceinwen Stowell |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2010(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Gwydor Road Beckenham Kent BR3 4DT |
| Director Name | Mr Paul Simpson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Studio Techican |
| Correspondence Address | 24 Barnmead Rd Beckenham Kent BR3 1JE |
Location
| Registered Address | 31 Gwydor Road Beckenham Kent BR3 4DT |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,734 |
| Cash | £4,866 |
| Current Liabilities | £39,629 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 20 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 23 August 2012 | Change of name notice (2 pages) |
| 23 August 2012 | Change of name notice (2 pages) |
| 23 August 2012 | Company name changed fresh indulgence LTD\certificate issued on 23/08/12
|
| 23 August 2012 | Company name changed fresh indulgence LTD\certificate issued on 23/08/12
|
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Change of name notice (2 pages) |
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Change of name notice (2 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 5 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 26 July 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Company name changed rightrac records LTD\certificate issued on 17/06/10
|
| 17 June 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Change of name notice (2 pages) |
| 17 June 2010 | Company name changed rightrac records LTD\certificate issued on 17/06/10
|
| 14 June 2010 | Appointment of Miss Catherine Ceinwen Stowell as a director (2 pages) |
| 14 June 2010 | Appointment of Miss Catherine Ceinwen Stowell as a director (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 July 2009 | Appointment terminated director paul simpson (1 page) |
| 24 July 2009 | Appointment terminated director paul simpson (1 page) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 July 2008 | Incorporation (15 pages) |
| 18 July 2008 | Incorporation (15 pages) |