Introduction
Watch Company
I
IMAGEGOLD LIMITED
IMAGEGOLD LIMITED is an active company incorporated on 6 December 2013 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. IMAGEGOLD LIMITED was registered 12 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 12 years ago
Company No
08805986
LTD Company
Age
12 Years
Incorporated 6 December 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 25 September 2023 - 29 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
3 Monkspath Hall Road Shirley Solihull, B90 4SJ,
Previous Addresses
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 6 December 2013To: 12 December 2013
10 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MCDOWALL, David
ActiveMonkspath Hall Road, SolihullB90 4SJ
Born September 1978
Director
Appointed 24 Feb 2023
MCDOWALL, David
Monkspath Hall Road, SolihullB90 4SJ
Born September 1978
Director
24 Feb 2023
Active
ROSS, David Andrew
ActiveMonkspath Hall Road, SolihullB90 4SJ
Born April 1973
Director
Appointed 03 Mar 2020
ROSS, David Andrew
Monkspath Hall Road, SolihullB90 4SJ
Born April 1973
Director
03 Mar 2020
Active
TOGHER, Loretta Anne
ResignedMonkspath Hall Road, SolihullB90 4SJ
Secretary
Appointed 06 Dec 2013
Resigned 29 May 2020
TOGHER, Loretta Anne
Monkspath Hall Road, SolihullB90 4SJ
Secretary
06 Dec 2013
Resigned 29 May 2020
Resigned
LONGBOTTOM, Simon David
ResignedMonkspath Hall Road, SolihullB90 4SJ
Born June 1971
Director
Appointed 03 Mar 2020
Resigned 24 Feb 2023
LONGBOTTOM, Simon David
Monkspath Hall Road, SolihullB90 4SJ
Born June 1971
Director
03 Mar 2020
Resigned 24 Feb 2023
Resigned
SMITH, Neil Reynolds
ResignedMonkspath Hall Road, SolihullB90 4SJ
Born January 1965
Director
Appointed 06 Dec 2013
Resigned 03 Mar 2020
SMITH, Neil Reynolds
Monkspath Hall Road, SolihullB90 4SJ
Born January 1965
Director
06 Dec 2013
Resigned 03 Mar 2020
Resigned
STEPHENS, Graham Robertson
ResignedChurchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 06 Dec 2013
Resigned 06 Dec 2013
STEPHENS, Graham Robertson
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
06 Dec 2013
Resigned 06 Dec 2013
Resigned
TOWNSEND, William Simon
ResignedMonkspath Hall Road, SolihullB90 4SJ
Born February 1962
Director
Appointed 06 Dec 2013
Resigned 03 Mar 2020
TOWNSEND, William Simon
Monkspath Hall Road, SolihullB90 4SJ
Born February 1962
Director
06 Dec 2013
Resigned 03 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monkspath Hall Road, West MidlandsB90 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Enterprise Managed Investments Limited
Monkspath Hall Road, West MidlandsB90 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
10 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 October 2025
10 October 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
3 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2019
3 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 October 2019
12 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2013
12 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2013