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IMAGE RETAIL SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Retail Solutions Ltd.. The company was founded 9 years ago and was given the registration number 09450326. The firm's registered office is in POOLE. You can find them at 19 Chiswell Road, , Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMAGE RETAIL SOLUTIONS LTD.
Company Number:09450326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19 Chiswell Road, Poole, Dorset, United Kingdom, BH17 9FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Avon Road, West Moors, Ferndown, England, BH22 0EG

Director20 February 2015Active

People with Significant Control

Mr Darren James Windsor
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:1, Avon Road, Ferndown, England, BH22 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Susan Windsor
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1, Avon Road, Ferndown, England, BH22 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type unaudited abridged.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-07-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Capital

Capital allotment shares.

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2022-05-19Resolution

Resolution.

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2022-05-19Incorporation

Memorandum articles.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-20Address

Change registered office address company with date old address new address.

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2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Officers

Change person director company with change date.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-18Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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