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Retina Images Limited, LN7 6NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETINA IMAGES LIMITED

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

This company is commonly known as Retina Images Limited. The company was founded 17 years ago and was given the registration number 06199548. The firm's registered office is in CAISTOR. You can find them at 3 Evergreen Drive, , Caistor, Lincolnshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RETINA IMAGES LIMITED
Company Number:06199548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Evergreen Drive, Caistor, Lincolnshire, England, LN7 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Marcus Walk, Caistor, United Kingdom, LN7 6GT

Director02 April 2007Active
3, Petersfield Road, Buriton, Petersfield, United Kingdom, GU31 5RZ

Secretary29 April 2008Active
36 Despard Road, London, N19 5NW

Secretary02 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 April 2007Active
Garden Flat, 31 Kings Road, Richmond, England, TW10 6EX

Director01 January 2008Active
3, Petersfield Road, Buriton, Petersfield, United Kingdom, GU31 5RZ

Director02 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 April 2007Active

People with Significant Control

Mrs Vivien Joan Cross
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Garden Flat, 31 Kings Road, Richmond, TW10 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Whitton
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Marcus Walk, Caistor, United Kingdom, LN7 6GT
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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