RETINA IMAGES LIMITED - CAISTOR


Company Profile Company Filings

Overview

RETINA IMAGES LIMITED is a Private Limited Company from CAISTOR UNITED KINGDOM and has the status: Active.
RETINA IMAGES LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199548. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

RETINA IMAGES LIMITED - CAISTOR

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 MARCUS WALK
CAISTOR
LINCOLNSHIRE
LN7 6GT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID WHITTON May 1967 British Director 2007-04-02 CURRENT
MR PAUL JOHN RAFTERY Nov 1959 British Secretary 2008-04-29 UNTIL 2010-02-22 RESIGNED
MR STEPHEN DAVID WHITTON May 1967 British Secretary 2007-04-02 UNTIL 2008-04-29 RESIGNED
MRS VIVIEN CROSS Feb 1977 British Director 2008-01-01 UNTIL 2018-07-27 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-04-02 UNTIL 2007-04-04 RESIGNED
MR PAUL JOHN RAFTERY Nov 1959 British Director 2007-04-02 UNTIL 2010-02-22 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-04-02 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vivien Joan Cross 2016-04-06 - 2018-07-27 2/1977 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen David Whitton 2016-04-06 5/1967 Caistor   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

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32/34 STOCKWELL PARK CRESCENT LIMITED ALRESFORD Active MICRO ENTITY 98000 - Residents property management
VIEW PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91012 - Archives activities
31 KINGS ROAD (RICHMOND) LIMITED RICHMOND Active MICRO ENTITY 98000 - Residents property management
EVERGREEN DRIVE CAISTOR LIMITED CAISTOR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Retina Images Limited 2023-10-26 30-04-2023 £613 equity
Retina Images Limited 2022-08-24 30-04-2022 £-2,211 equity
Retina Images Limited 2021-08-21 30-04-2021 £-2,625 equity
Retina Images Limited 2020-11-20 30-04-2020 £-912 equity
Micro-entity Accounts - RETINA IMAGES LIMITED 2020-01-07 30-04-2019 £423 equity
Retina Images Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 30-04-2018 £5,627 equity
Retina Images Limited - Accounts to registrar - small 17.2 2017-08-09 30-04-2017 £13,453 equity
Retina Images Limited - Abbreviated accounts 16.3 2017-01-06 30-04-2016 £21,825 Cash £18,220 equity
Retina Images Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £24,861 Cash £24,427 equity
Retina Images Limited - Limited company - abbreviated - 11.6 2014-11-20 30-04-2014 £25,783 Cash £27,393 equity