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OFFICIAL IMAGES LTD

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

This company is commonly known as Official Images Ltd. The company was founded 11 years ago and was given the registration number 08449105. The firm's registered office is in BIGGLESWADE. You can find them at C/o Bibby Distribution Site Market Garden Road, Stratton Business Park, Biggleswade, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OFFICIAL IMAGES LTD
Company Number:08449105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Bibby Distribution Site Market Garden Road, Stratton Business Park, Biggleswade, Cambridgeshire, England, SG18 8QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, CB23 3GY

Secretary18 March 2013Active
8 Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, CB23 3GY

Director18 March 2013Active
8 Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, CB23 3GY

Director18 March 2013Active

People with Significant Control

Mr Michael O'Keefe
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:C/O Bibby Distribution Site Market Garden Road, Stratton Business Park, Biggleswade, England, SG18 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann O'Keefe
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:8 Stirling Way, Papworth Business Park, Papworth Everard, United Kingdom, CB23 3GY
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type micro entity.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

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

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Change account reference date company current shortened.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

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

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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