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 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
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 |
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 |