EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED
Overview
| Company Name | EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661036 |
| 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 EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED located?
| Registered Office Address | 51 Honeypot Lane NW9 9QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Cessation of Karsan Mavji Bhudia as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Cessation of Kanbai Karsan Bhudia as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Notification of Sushil Bhudia as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Director's details changed for Mrs Lata Bhudia on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Registered office address changed from 44 Du Cros Drive Stanmore Middlesex HA7 4TN to 51 Honeypot Lane London NW9 9QN on May 14, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Appointment of Mr Sushil Bhudia as a director on May 19, 2017 | 2 pages | AP01 | ||
Who are the officers of EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUDIA, Karsan | Secretary | Honeypot Lane NW9 9QN London 51 England | British | 17758400001 | ||||||
| BHUDIA, Lataben Sushil | Director | Honeypot Lane NW9 9QN London 51 England | England | British | 231860740002 | |||||
| BHUDIA, Sushil | Director | Honeypot Lane NW9 9QN London 51 England | England | British | 81797830001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BHUDIA, Kanbai Karsan | Director | 44 Du Cross Drive HA7 4TN Stanmore Middlesex | England | British | 17758390001 | |||||
| BHUDIA, Karsan | Director | 44 Du Cros Drive HA7 4TN Stanmore Middlesex | United Kingdom | British | 17758400001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 |
Who are the persons with significant control of EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sushil Bhudia | Apr 30, 2025 | Honeypot Lane NW9 9QN London 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kanbai Karsan Bhudia | Apr 06, 2016 | Station Road HA1 1LN Harrow 353a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Karsan Mavji Bhudia | Apr 06, 2016 | Station Road HA1 1LN Harrow 353a England | Yes |
Nationality: British Country of Residence: England | |||
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