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Company Information for

IMAGIST LIMITED

278 NORTHFIELD AVENUE, EALING, LONDON, W5 4UB,
Company Registration Number
06360733
Private Limited Company
Active

Company Overview

About Imagist Ltd
IMAGIST LIMITED was founded on 2007-09-04 and has its registered office in London. The organisation's status is listed as "Active". Imagist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMAGIST LIMITED
 
Legal Registered Office
278 NORTHFIELD AVENUE
EALING
LONDON
W5 4UB
Other companies in W5
 
Filing Information
Company Number 06360733
Company ID Number 06360733
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913589307  
Last Datalog update: 2024-03-06 06:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGIST LIMITED
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Companies with same name IMAGIST LIMITED
The following companies were found which have the same name as IMAGIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGIST AV LTD 114 GREENLAND CRESCENT SOUTHALL MIDDLESEX UB2 5ES Active - Proposal to Strike off Company formed on the 2018-10-31
IMAGIST INTERNATIONAL LIMITED 45 PARC PANTEG GRIFFITHSTOWN PONTYPOOL NP4 5YH Active Company formed on the 2015-12-01
Imagist International, Inc. 730 Design Court #401-A Chula Vista CA 91911 SOS/FTB Suspended Company formed on the 1991-05-07
IMAGIST LABS INC Delaware Unknown
IMAGIST PROPERTIES LIMITED 45 PARC PANTEG GRIFFITHSTOWN PONTYPOOL NP4 5YH Active Company formed on the 2021-05-18
IMAGIST PTY LTD Active Company formed on the 2018-02-01
IMAGIST STUDIOS LIMITED DEVONSHIRE HOUSE 60 GOSWELL ROAD 60 GOSWELL ROAD LONDON EC1M 7AD Dissolved Company formed on the 2006-02-20
IMAGIST VISUAL DESIGN LIMITED Unknown Company formed on the 2018-10-24
Imagist, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2014-11-12
Imagistar LLC Maryland Unknown
Imagiste, Inc. 1058 Twenty-First St San Diego CA 92102 FTB Suspended Company formed on the 1986-12-01
IMAGISTEM LLC 19141 NE 44TH COURT SAMMAMISH WA 980740000 Dissolved Company formed on the 2015-06-15
IMAGISTIC SOURCES INC. 1695 LEE ROAD A207 WINTER PARK FL 32789 Inactive Company formed on the 1998-11-20
IMAGISTIC MEDIA STUDIOS INCORPORATED California Unknown
Imagistic Dry Cleaners Tailors LLC Connecticut Unknown
IMAGISTICKS LLC 719 APPLE HILL DR ALLEN TX 75013 Forfeited Company formed on the 2019-12-17
Imagistics Canada Inc. 1625 COURTNEY PARK DRIVE EAST MISSISSAUGA Ontario L5T 1V9 Inactive - Amalgamated Company formed on the 2005-01-01
Imagistics Canada Inc. 50 O'CONNOR STREET #300 OTTAWA Ontario K1P 6L2 Inactive - Amalgamated Company formed on the 2004-02-25
IMAGISTICS INTERNATIONAL INC North Carolina Unknown
IMAGISTOCK PHOTOGRAPHY, INC. 2655 LEJUENE ROAD CORAL GABLES FL 33134 Active Company formed on the 2009-10-30

Company Officers of IMAGIST LIMITED

Current Directors
Officer Role Date Appointed
MARIA FITZPATRICK
 Company Secretary 2007-09-04
ROSE MARY JOAN BRISSENDEN
 Director 2018-07-20
LUCY ELIZABETH GROOM
 Director 2018-07-20
COLM JOSEPH ROCHE
 Director 2007-09-04

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
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA FITZPATRICK on 2020-11-01
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-29CH01Director's details changed for Miss Rose Mary Joan Brissenden on 2018-10-29
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 120
2018-09-13SH0115/08/18 STATEMENT OF CAPITAL GBP 120
2018-07-20AP01DIRECTOR APPOINTED MISS LUCY ELIZABETH GROOM
2018-07-20AP01DIRECTOR APPOINTED MISS ROSE MARY JOAN BRISSENDEN
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 1 the Colour House 7 Bell Yard Mews 159 Bermondsey Street London SE1 3UW United Kingdom
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Studio 59 London Fruit and Wool Exchange 56 Brushfield Street London E1 6EP
2012-11-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Colm Joseph Roche on 2012-09-04
2012-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MARIA FITZPATRICK on 2012-09-04
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0104/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM JOSEPH ROCHE / 04/09/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 61 BRUSHFIELD STREET LONDON E1 6AA
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-09-30ELRESS386 DISP APP AUDS 04/09/07
2007-09-30ELRESS366A DISP HOLDING AGM 04/09/07
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IMAGIST 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 IMAGIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-29 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IMAGIST LIMITED

Intangible Assets
Patents
We have not found any records of IMAGIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGIST LIMITED
Trademarks
We have not found any records of IMAGIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGIST 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 (62090 - Other information technology service activities) as IMAGIST LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IMAGIST 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 IMAGIST 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 IMAGIST 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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