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.
| 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 | : |
|
| Registered Address | : | 3 Evergreen Drive, Caistor, Lincolnshire, England, LN7 6NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Marcus Walk, Caistor, United Kingdom, LN7 6GT | Director | 02 April 2007 | Active |
| 3, Petersfield Road, Buriton, Petersfield, United Kingdom, GU31 5RZ | Secretary | 29 April 2008 | Active |
| 36 Despard Road, London, N19 5NW | Secretary | 02 April 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 02 April 2007 | Active |
| Garden Flat, 31 Kings Road, Richmond, England, TW10 6EX | Director | 01 January 2008 | Active |
| 3, Petersfield Road, Buriton, Petersfield, United Kingdom, GU31 5RZ | Director | 02 April 2007 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 02 April 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Capital | Capital return purchase own shares. | Download |
| 2018-10-12 | Capital | Capital cancellation shares. | Download |
| 2018-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
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