IMAGE RUNNER HOLDINGS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

IMAGE RUNNER HOLDINGS LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Liquidation.
IMAGE RUNNER HOLDINGS LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

IMAGE RUNNER HOLDINGS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 7 BRIDGE ROAD BUSINESS PARK
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX

This Company Originates in : United Kingdom
Previous trading names include:
IR CAPITAL LIMITED (until 23/11/2009)
IRQC LIMITED (until 31/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SWAINSON Mar 1974 British Director 2006-03-15 CURRENT
MS NICOLA ALEXANDER Jul 1974 British Director 2017-01-12 CURRENT
MR NICHOLAS PAUL SWAINSON Mar 1974 British Secretary 2007-03-31 CURRENT
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-03-15 UNTIL 2006-03-17 RESIGNED
MRS RACHEL SWAINSON Feb 1973 British Director 2017-01-12 UNTIL 2018-04-05 RESIGNED
MR JONATHAN KILLENGRAY Apr 1967 British Director 2006-03-15 UNTIL 2006-12-31 RESIGNED
MR JONATHAN KILLENGRAY Apr 1967 British Director 2007-09-30 UNTIL 2012-08-29 RESIGNED
MR TREVOR ALLAN SWAINSON Oct 1947 British Secretary 2006-03-15 UNTIL 2007-03-31 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2006-03-15 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Alexander 2017-06-29 7/1974 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Swainson 2017-03-14 - 2018-03-16 2/1973 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Paul Swainson 2016-04-06 3/1974 Burgess Hill   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELANEY SECURE LTD EXETER ... MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
IR OFFICE SERVICES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IR CAPITAL UK LIMITED BRIGHTON Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
CLOUD MPS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
CLOUD MANAGED PRINT SERVICES LIMITED BURGESS HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CARS R US (SUSSEX) LIMITED PORTSLADE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CERTA MPS LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
CERTA MANAGED PRINT SERVICES LIMITED BURGESS HILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAS DEVELOPMENTS (SUSSEX) LTD HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KNAQ LIMITED HAYWARDS HEATH ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £5,617 Cash £445,345 equity
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £3,214 Cash £737,938 equity
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £719 Cash £726,823 equity
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,853 Cash £688,172 equity
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-03-2018 £3,684 Cash £229,036 equity
Image Runner Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £1,358 Cash £219,294 equity
Image Runner Holdings Limited - Abbreviated accounts 16.1 2016-11-03 31-03-2016 £233 Cash £126,634 equity
Image Runner Holdings Limited - Limited company - abbreviated - 11.6 2015-09-30 31-03-2015 £18 Cash £115,881 equity
Image Runner Holdings Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £82 Cash £109,207 equity

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