This company is commonly known as Tin Roof Images Limited. The company was founded 19 years ago and was given the registration number 05282012. The firm's registered office is in WINCHESTER. You can find them at 10 Charlecote Mews, Staple Gardens, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TIN ROOF IMAGES LIMITED |
|---|---|---|
| Company Number | : | 05282012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Secretary | 27 November 2023 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Secretary | 27 November 2023 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 13 July 2017 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 09 November 2004 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Secretary | 09 November 2004 | Active |
| 10 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR | Director | 01 April 2015 | Active |
| 3 Roberts Road, Barton Stacey, Winchester, SO21 3RY | Director | 09 November 2004 | Active |
| Mr Jack De Wolf | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Barnaby Sanders | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | 10 Charlecote Mews, Staple Gardens, Winchester, SO23 8SR |
| Nature of control | : |
|
| Mr Christian Todhunter | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-14 | Capital | Capital name of class of shares. | Download |
| 2023-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Resolution | Resolution. | Download |
| 2020-12-16 | Accounts | Change account reference date company previous extended. | Download |
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