VIMAGE PRODUCTS LIMITED

VIMAGE PRODUCTS LIMITED is an active private limited company, incorporated on 18 July 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Gwydor Road, Beckenham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. VIMAGE PRODUCTS LIMITED has two previous names, the most recent of which was FRESH INDULGENCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 GWYDOR ROAD
Post Town	BECKENHAM
County	KENT
Postcode	BR3 4DT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 23/08/2012 onwards:

VIMAGE PRODUCTS LIMITED

From 17/06/2010 to 23/08/2012:

FRESH INDULGENCE LTD

Prior to 17/06/2010:

RIGHTRAC RECORDS LTD

Directors

(The company's officers)

MR PHILLIP DUNCAN BOYD

(~47 year old British national)

31 GWYDOR ROAD, BECKENHAM, KENT, BR3 4DT

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 18/07/2008

MISS CATHERINE CEINWEN STOWELL

(~39 year old British national)

31 GWYDOR ROAD, BECKENHAM, KENT, BR3 4DT, UNITED KINGDOM

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 14/06/2010

Shareholders

(Persons of Significant Control)

Mr Phillip Duncan Boyd

(~47 year old British national)

31, Gwydor Road, Beckenham, Kent, BR3 4DT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 18/07/2016

Catherine Stowell

(~39 year old British national)

31, Gwydor Road, Beckenham, Kent, BR3 4DT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/07/2016

Connections

(Shared officers)

FINGER ON PULSE LTD

MISS CATHERINE CEINWEN STOWELL

JBT SERVICES LTD

MISS CATHERINE CEINWEN STOWELL

TST MEDICAL LIMITED

MISS CATHERINE CEINWEN STOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)