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	Nov 07, 1991

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Apr 30, 2025	Cessation of Karsan Mavji Bhudia as a person with significant control on Apr 30, 2025	1 pages	PSC07

Apr 30, 2025	Cessation of Kanbai Karsan Bhudia as a person with significant control on Apr 30, 2025	1 pages	PSC07

Apr 30, 2025	Notification of Sushil Bhudia as a person with significant control on Apr 30, 2025	2 pages	PSC01

Feb 24, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 08, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	2 pages	AA

Mar 15, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

May 13, 2022	Director's details changed for Mrs Lata Bhudia on May 13, 2022	2 pages	CH01

Feb 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Jan 31, 2021	2 pages	AA

Apr 21, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Mar 17, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

May 14, 2018	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

Feb 07, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

May 19, 2017	Appointment of Mr Sushil Bhudia as a director on May 19, 2017	2 pages	AP01

May 19, 2017	Appointment of Mrs Lata Bhudia as a director on May 19, 2017	2 pages	AP01

May 19, 2017	Termination of appointment of Karsan Bhudia as a director on May 19, 2017	1 pages	TM01

View All Filings

Who are the officers of EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHUDIA, Karsan Honeypot Lane NW9 9QN London 51 England	Nov 07, 1991		Secretary	Honeypot Lane NW9 9QN London 51 England		British		Camera Engineer	17758400001
BHUDIA, Lataben Sushil Honeypot Lane NW9 9QN London 51 England	May 19, 2017		Director	Honeypot Lane NW9 9QN London 51 England	England	British	1983-10	Director	231860740002
BHUDIA, Sushil Honeypot Lane NW9 9QN London 51 England	May 19, 2017		Director	Honeypot Lane NW9 9QN London 51 England	England	British	1982-2	Director	81797830001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 07, 1991	Nov 07, 1991	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
BHUDIA, Kanbai Karsan 44 Du Cross Drive HA7 4TN Stanmore Middlesex	Nov 07, 1991	May 19, 2017	Director	44 Du Cross Drive HA7 4TN Stanmore Middlesex	England	British	1955-11	Camera Tester	17758390001
BHUDIA, Karsan 44 Du Cros Drive HA7 4TN Stanmore Middlesex	Nov 07, 1991	May 19, 2017	Director	44 Du Cros Drive HA7 4TN Stanmore Middlesex	United Kingdom	British	1955-9	Camera Engineer	17758400001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 07, 1991	Nov 07, 1991	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Nov 07, 1991	Nov 07, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3		900001670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO HI-TECH PHOTOGRAPHIC SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sushil Bhudia Honeypot Lane NW9 9QN London 51 England	Apr 30, 2025	Honeypot Lane NW9 9QN London 51 England	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.
Mrs Kanbai Karsan Bhudia Station Road HA1 1LN Harrow 353a England	Apr 06, 2016	Station Road HA1 1LN Harrow 353a 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 Karsan Mavji Bhudia Station Road HA1 1LN Harrow 353a England	Apr 06, 2016	Station Road HA1 1LN Harrow 353a 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.

View Detailed Information on Persons with Significant 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