IMAGIZ LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Imagiz Ltd

IMAGIZ LIMITED was founded on 2005-02-04 and has its registered office in London. The organisation's status is listed as "Active". Imagiz 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

Legal Registered Office
Company Name
IMAGIZ LIMITED

208 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS Other companies in NW8

Filing Information

Company Number		05352962
Company ID Number		05352962
Date formed		2005-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB858613493

Last Datalog update:	2024-03-06 06:10:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGIZ LIMITED

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Companies with same name IMAGIZ LIMITED

The following companies were found which have the same name as IMAGIZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMAGIZE HOLDINGS, LLC	9960 W CHEYENNE AVE #212 LAS VEGAS NV 89129	Active	Company formed on the 2013-05-22
Imagize Inc.	Suite 1801 - 1 Yonge Street Toronto Ontario M5E 1W7	Dissolved	Company formed on the 2015-12-31
IMAGIZE LLC	California	Unknown
IMAGIZER CII RESEARCH PARTNERS, LTD. "A CALIFORNIA LIMITED PARTNERSHIP"	17 THOMAS IRVINE CA 92718	CANCELED	Company formed on the 1987-03-16
IMAGIZONE LTD	IMAGIZONE 17 VALLEY STREET NORTH DARLINGTON DL1 1PY	Active	Company formed on the 2021-06-22
IMAGIZY, INC	12808 W AIRPORT BLVD STE 320 SUGAR LAND TX 77478	Forfeited	Company formed on the 2022-11-29

Company Officers of IMAGIZ LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JONES	Company Secretary	2005-02-04
NARISSA BOWLES	Director	2013-06-09
PETER JONES	Director	2005-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES RUSSELL-PAVIER	Director	2005-02-04	2009-10-19

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.

Date	Document Type	Document Description
2023-08-16		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 71-75 Shelton Street London WC2H 9JQ
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	PSC07	CESSATION OF PETER JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE VOX
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-12-03	AP01	DIRECTOR APPOINTED MR PETE VOX
2018-11-30	TM02	Termination of appointment of Peter Jones on 2018-07-24
2018-11-30	AP03	Appointment of Mr Pete Vox as company secretary on 2018-07-24
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	AA01	Current accounting period extended from 28/02/15 TO 31/03/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
2015-03-02	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER JONES on 2015-03-02
2015-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 02/03/2015
2015-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NARISSA BOWLES / 02/03/2015
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM 73/75 Mortimer Street London W1W 7SQ
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AP01	DIRECTOR APPOINTED NARISSA BOWLES
2013-02-15	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 04/02/2013
2013-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 04/02/2013
2012-11-23	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-02-28	AR01	04/02/12 FULL LIST
2011-12-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-15	AA	28/02/10 TOTAL EXEMPTION SMALL
2011-02-18	AR01	04/02/11 FULL LIST
2010-03-03	AR01	04/02/10 FULL LIST
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL-PAVIER
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/10/2009
2009-11-13	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 04/02/2009
2008-06-23	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-03-21	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-03-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER JONES / 04/02/2008
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL-PAVIER / 04/02/2008
2007-08-06	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-16	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-04	NEWINC	INCORPORATION 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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to IMAGIZ 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 IMAGIZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMAGIZ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 IMAGIZ LIMITED

Intangible Assets

Patents

We have not found any records of IMAGIZ LIMITED registering or being granted any patents

Domain Names

IMAGIZ LIMITED owns 1 domain names.

imagiz.co.uk

Trademarks

We have not found any records of IMAGIZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGIZ 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 (62020 - Information technology consultancy activities) as IMAGIZ LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where IMAGIZ 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 IMAGIZ 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 IMAGIZ 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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