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IMAGE RUNNER HOLDINGS LIMITED - Unit 7 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 05744493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Bridge Road Business Park
- Bridge Road
- Haywards Heath
- West Sussex
- RH16 1TX Unit 7 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX UK
Management
- Managing Directors
- ALEXANDER, Nicola
- SWAINSON, Nicholas Paul
- Company secretaries
- SWAINSON, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Nicholas Paul Swainson
- Mrs Rachel Swainson
- Ms Nicola Alexander
- Ms Nicola Alexander
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IR CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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IMAGE RUNNER HOLDINGS LIMITED Company Description
- IMAGE RUNNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05744493. Its current trading status is "live". It was registered 2006-03-15. It was previously called IR CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at Unit 7 Bridge Road Business Park .
Get IMAGE RUNNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Image Runner Holdings Limited - Unit 7 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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gazette-filings-brought-up-to-date (2023-03-31) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-03-10) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-10) - CS01
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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mortgage-satisfy-charge-full (2022-09-22) - MR04
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mortgage-satisfy-charge-full (2022-12-20) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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notification-of-a-person-with-significant-control (2018-04-03) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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accounts-amended-with-made-up-date (2013-08-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-23) - CERTNM
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resolution (2009-11-03) - RESOLUTIONS
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change-of-name-notice (2009-10-23) - CONNOT
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resolution (2009-10-23) - RESOLUTIONS
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legacy (2009-06-23) - 287
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-15) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288c
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-31) - CERTNM
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legacy (2007-03-19) - 363a
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-03-15) - NEWINC
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legacy (2006-04-12) - 288a
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legacy (2006-04-11) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 287