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RICHARD YOUNG PHOTOGRAPHIC LIMITED

RICHARD YOUNG PHOTOGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD YOUNG PHOTOGRAPHIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04178100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is RICHARD YOUNG PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    4 Holland Street
    W8 4LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		5 pagesCS01

    Director's details changed for Susan Young on Mar 12, 2022

    		2 pagesCH01

    Director's details changed for Richard Young on Mar 12, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Susan Young on Apr 07, 2020

    		1 pagesCH03

    Director's details changed for Richard Young on Apr 07, 2020

    		2 pagesCH01

    Director's details changed for Susan Young on Apr 07, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10,000
    		SH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Susan
    Holland Street
    W8 4LT London
    4
    		Secretary
    Holland Street
    W8 4LT London
    4
    		British74959780001
    YOUNG, Richard
    Holland Street
    W8 4LT London
    4
    		Director
    Holland Street
    W8 4LT London
    4
    		EnglandBritish74959740002
    YOUNG, Susan
    Holland Street
    W8 4LT London
    4
    United Kingdom
    		Director
    Holland Street
    W8 4LT London
    4
    United Kingdom
    		United KingdomBritish31130300004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD YOUNG PHOTOGRAPHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Young
    Holland Street
    W8 4LT London
    4
    		Apr 06, 2016
    Holland Street
    W8 4LT London
    4
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Young
    Holland Street
    W8 4LT London
    4
    		Apr 06, 2016
    Holland Street
    W8 4LT London
    4
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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