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IMAGES ON LINE LIMITED

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

This company is commonly known as Images On Line Limited. The company was founded 23 years ago and was given the registration number 04024579. The firm's registered office is in HORLEY. You can find them at Hereford House, 9 Massetts Road, Horley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMAGES ON LINE LIMITED
Company Number:04024579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hereford House, 9 Massetts Road, Horley, Surrey, RH6 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Gateways, Guildford, United Kingdom, GU1 2LF

Secretary03 July 2000Active
26 Gateways, Guildford, United Kingdom, GU1 2LF

Director29 March 2003Active
26 Gateways, Guildford, United Kingdom, GU1 2LF

Director03 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 2000Active

People with Significant Control

Mrs Carol Pott
Notified on:01 August 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:26 Gateways, Guildford, United Kingdom, GU1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Pott
Notified on:01 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:26 Gateways, Guildford, United Kingdom, GU1 2LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

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

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-11-16Mortgage

Mortgage satisfy charge full.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Change person secretary company with change date.

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2015-02-25Officers

Change person director company with change date.

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