Image 2 Output Limited. Head office in Hatfield. Check Director.

Image 2 Output Limited, Hatfield

Image 2 Output Limited is a private limited company. Formerly, it was named Lastra Imaging (Uk) Limited (it was changed on 2007-05-21). Registered at Unit 17 The i O Centre, Hearle Way, Hatfield AL10 9EW, the aforementioned 20 years old firm was incorporated on 2003-09-15 and is categorised as "wholesale of other intermediate products" (SIC: 46760).
2 directors can be found in this firm: Mitesh S. (appointed on 22 October 2021), Benjamin P. (appointed on 22 October 2021).

About
Name: Image 2 Output Limited
Number: 04899814
Incorporation date: 2003-09-15
End of financial year: 31 December


Address:	Unit 17 The I O Centre Hearle Way Hatfield AL10 9EW
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Image2output Holding Co Ltd

22 October 2021

Address	18 Tudor Close, Cheam, Sutton, SM3 8QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	13546849
Nature of control:	75,01-100% shares

Mark M.

30 September 2016 - 22 October 2021

Nature of control:	25-50% shares

Michael W.

30 September 2016 - 22 October 2021

Nature of control:	25-50% shares

The due date for Image 2 Output Limited confirmation statement filing is 2023-11-05. The previous one was filed on 2022-10-22. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (16 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 11111.00 GBP filed on: 9th, July 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, April 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, April 2021 \| incorporation	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 10526.00 GBP filed on: 12th, December 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, October 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, October 2014 \| resolution
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 9999 shares on Mon, 20th Oct 2003. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on Mon, 20th Oct 2003. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2003 \| incorporation	Free Download (9 pages)

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