INSTANT IMAGE (EAST ANGLIA) LTD

INSTANT IMAGE (EAST ANGLIA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSTANT IMAGE (EAST ANGLIA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTANT IMAGE (EAST ANGLIA) LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is INSTANT IMAGE (EAST ANGLIA) LTD located?

    Registered Office Address
    1 Second Avenue
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTANT IMAGE (EAST ANGLIA) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INSTANT IMAGE (EAST ANGLIA) LTD?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for INSTANT IMAGE (EAST ANGLIA) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Richard Peter Wilby as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to 1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU on Apr 23, 2024

    1 pagesAD01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr Nathan Taylor on Sep 01, 2022

    2 pagesCH01

    Change of details for Mr Nathan Taylor as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Cessation of Nathan Taylor as a person with significant control on Jun 08, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Notification of Nathan Taylor as a person with significant control on Oct 21, 2020

    2 pagesPSC01

    Director's details changed for Mr Richard Peter Wilby on Jun 04, 2021

    2 pagesCH01

    Change of details for Mr Richard Peter Wilby as a person with significant control on Jun 04, 2021

    2 pagesPSC04

    Notification of Nathan Taylor as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Cessation of Maxwell Red Wright as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Appointment of Mr Nathan Taylor as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Maxwell Red Wright as a director on Aug 01, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of INSTANT IMAGE (EAST ANGLIA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Nathan
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    Director
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    EnglandBritish275623610002
    WILBY, Richard Peter
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    Director
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    EnglandBritish126463250003
    WILBY, Peter Donald
    16 Castleward
    Close Wivenhoe
    CO7 9NT Colchester
    Essex
    Secretary
    16 Castleward
    Close Wivenhoe
    CO7 9NT Colchester
    Essex
    British88748510001
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    900026520001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    WILBY, Peter Donald
    16 Castleward
    Close Wivenhoe
    CO7 9NT Colchester
    Essex
    Director
    16 Castleward
    Close Wivenhoe
    CO7 9NT Colchester
    Essex
    EnglandBritish88748510001
    WRIGHT, Maxwell Red
    White Rose Cottage
    Parsonage Lane The Green Tendring
    CO16 0DE Essex
    Director
    White Rose Cottage
    Parsonage Lane The Green Tendring
    CO16 0DE Essex
    EnglandBritish88748180001

    Who are the persons with significant control of INSTANT IMAGE (EAST ANGLIA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Taylor
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    Oct 21, 2020
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nathan Taylor
    Brook Street
    Wivenhoe
    CO7 9DS Colchester
    1 Brewery House
    England
    Aug 01, 2020
    Brook Street
    Wivenhoe
    CO7 9DS Colchester
    1 Brewery House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maxwell Red Wright
    Brook Street
    Wivenhoe
    CO7 9DS Colchester
    1 Brewery House
    England
    Jun 30, 2016
    Brook Street
    Wivenhoe
    CO7 9DS Colchester
    1 Brewery House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Peter Wilby
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    Jun 30, 2016
    Bluebridge Industrial Estate
    CO9 2SU Halstead
    1 Second Avenue
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0