4 CORNERS IMAGES LIMITED
Overview
| Company Name | 4 CORNERS IMAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05215147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 CORNERS IMAGES LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is 4 CORNERS IMAGES LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 CORNERS IMAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 4 CORNERS IMAGES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for 4 CORNERS IMAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Carlo Rene Irek on Oct 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Carlo Rene Irek on Oct 05, 2025 | 2 pages | CH01 | ||
Change of details for Giovanni Simeone as a person with significant control on Oct 05, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Carlo Rene Irek on Oct 05, 2025 | 1 pages | CH03 | ||
Change of details for Mr Carlo Rene Irek as a person with significant control on Oct 02, 2025 | 2 pages | PSC04 | ||
Change of details for Giovanni Simeone as a person with significant control on Oct 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Sladana Kisic on Sep 29, 2025 | 2 pages | CH01 | ||
Change of details for Carlo Rene Irek as a person with significant control on Sep 29, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||
Change of details for Giovanni Simeone as a person with significant control on Aug 26, 2024 | 2 pages | PSC04 | ||
Change of details for Carlo Rene Irek as a person with significant control on Aug 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Sladana Kisic on May 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Director's details changed for Ms Sladja Kisic on Jan 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Giovanni Simeone as a person with significant control on Aug 26, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Sladja Kisic on Aug 26, 2022 | 2 pages | CH01 | ||
Change of details for Carlo Rene Irek as a person with significant control on Aug 26, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Who are the officers of 4 CORNERS IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IREK, Carlo Rene | Secretary | Chandos Avenue W5 4EP London 85 England | British | 58529990002 | ||||||
| IREK, Carlo Rene | Director | Chandos Avenue W5 4EP London 85 England | England | British | 213886500001 | |||||
| KISIC, Sladana | Director | Chandos Avenue W5 4EP London 85 England | England | Croatian | 189041870002 | |||||
| SIMEONE, Giovanni, Mr. | Director | Maggio 120 31015 Conegliano (Tv) Viale Ventiquattro Italy | Italy | Italian | 99790880002 |
Who are the persons with significant control of 4 CORNERS IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Rene Irek | Apr 06, 2016 | Chandos Avenue W5 4EP London 85 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Giovanni Simeone | Apr 06, 2016 | Chandos Avenue W5 4EP London 85 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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