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Company Information for

RETINA IMAGES LIMITED

1 IRBY STREET, BOSTON, LINCOLNSHIRE, PE21 8SA,
Company Registration Number
06199548
Private Limited Company
Active

Company Overview

About Retina Images Ltd
RETINA IMAGES LIMITED was founded on 2007-04-02 and has its registered office in Boston. The organisation's status is listed as "Active". Retina Images Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETINA IMAGES LIMITED
 
Legal Registered Office
1 IRBY STREET
BOSTON
LINCOLNSHIRE
PE21 8SA
Other companies in TW10
 
Filing Information
Company Number 06199548
Company ID Number 06199548
Date formed 2007-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB907043349  
Last Datalog update: 2024-11-05 10:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETINA IMAGES LIMITED
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Company Officers of RETINA IMAGES LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN JOAN CROSS
 Director 2008-01-01
STEPHEN DAVID WHITTON
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN RAFTERY
 Company Secretary 2008-04-29 2010-02-22
PAUL JOHN RAFTERY
 Director 2007-04-02 2010-02-22
STEPHEN DAVID WHITTON
 Company Secretary 2007-04-02 2008-04-29
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-04-02 2007-04-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-04-02 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN JOAN CROSS 31 KINGS ROAD (RICHMOND) LIMITED Director 2015-03-03 CURRENT 2001-04-02 Active
STEPHEN DAVID WHITTON EVERGREEN DRIVE CAISTOR LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-01CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-13CH01Director's details changed for Mr Stephen David Whitton on 2021-07-12
2021-07-13PSC04Change of details for Mr Stephen David Whitton as a person with significant control on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 3 Evergreen Drive Caistor Lincolnshire LN7 6NS England
2021-07-12PSC04Change of details for Mr Stephen David Whitton as a person with significant control on 2021-06-24
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-09PSC04Change of details for Mr Stephen David Whitton as a person with significant control on 2020-07-09
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-11-01SH03Purchase of own shares
2018-10-12SH06Cancellation of shares. Statement of capital on 2018-10-04 GBP 4,000
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Garden Flat 31 Kings Road Richmond Surrey TW10 6EX
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN JOAN CROSS
2018-07-27PSC07CESSATION OF VIVIEN JOAN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Stephen David Whitton on 2014-03-20
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM 36 Despard Road London N19 5NW United Kingdom
2013-05-14AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mrs Vivien Cross on 2013-03-01
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mrs Vivien Cross on 2010-07-02
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28AR0102/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN COOK / 02/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WHITTON / 02/04/2010
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL RAFTERY
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFTERY
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 14 THE DOVE CENTRE 109 BARTHOLOMEW ROAD LONDON NW5 2BJ
2009-11-16AA30/04/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26225PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 36 DESPARD ROAD LONDON N19 5NW
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RAFTERY / 29/06/2008
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RAFTERY / 29/06/2008
2008-04-30363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-30288aSECRETARY APPOINTED MR PAUL RAFTERY
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WHITTON
2008-01-17288aNEW DIRECTOR APPOINTED
2007-05-31225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 9 WEDGEWOOD WAY, COWPLAIN WATERLOOVILLE HANTS PO8 8RW
2007-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-1588(2)RAD 02/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-04288bSECRETARY RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to RETINA IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETINA IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETINA IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 18,213
Creditors Due Within One Year 2012-04-30 £ 7,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETINA IMAGES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 27,503
Current Assets 2013-04-30 £ 51,566
Current Assets 2012-04-30 £ 6,578
Debtors 2013-04-30 £ 24,063
Debtors 2012-04-30 £ 6,303
Shareholder Funds 2013-04-30 £ 34,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETINA IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETINA IMAGES LIMITED
Trademarks
We have not found any records of RETINA IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETINA IMAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as RETINA IMAGES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where RETINA IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETINA IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETINA IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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