General information

Name:

Midas Retouching Limited

Office Address:

12 The Highlands WD3 7EW Rickmansworth

Number: 06489318

Incorporation date: 2008-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Midas Retouching Ltd. The firm was established sixteen years ago and was registered with 06489318 as its reg. no. This particular headquarters of the company is located in Rickmansworth. You can contact them at 12 The Highlands. The firm's SIC code is 74209 and has the NACE code: Photographic activities not elsewhere classified. Midas Retouching Limited released its account information for the financial period up to 2023-01-31. The latest annual confirmation statement was submitted on 2023-02-28.

In this specific limited company, the full extent of director's duties have so far been fulfilled by Mark F. who was selected to lead the company in 2008. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Katie F. as a secretary for the last sixteen years.

Executives with significant control over the firm are: Katie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Katie F.

Role: Secretary

Appointed: 31 January 2008

Latest update: 17 January 2024

Mark F.

Role: Director

Appointed: 31 January 2008

Latest update: 17 January 2024

People with significant control

Katie F.
Notified on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 July 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 August 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control January 31, 2024 (PSC01)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
16
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