ONE PHOTOGRAPHIC LTD
Overview
| Company Name | ONE PHOTOGRAPHIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04181330 |
| 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 ONE PHOTOGRAPHIC LTD?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is ONE PHOTOGRAPHIC LTD located?
| Registered Office Address | Fleet House, Manor Trading Estate SS7 4FH Benfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE PHOTOGRAPHIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONE PHOTOGRAPHIC LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for ONE PHOTOGRAPHIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 1a Churchill House Horndon Industrial Park West Horndon, Brentwood Essex CM13 3XD to Fleet House, Manor Trading Estate Benfleet SS7 4FH on May 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ONE PHOTOGRAPHIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAGE, Paul Charles | Secretary | 7 Camberwell Grove SE5 8JA London | British | Company Secretary | 93397830002 | |||||
| SAGE, Belinda Jayne | Director | 7 Camberwell Grove SE5 8JA London | United Kingdom | British | Co Director | 60481960005 | ||||
| TAYLOR, Belinda Jayne | Secretary | 43 Dulwich Road SE24 0NJ London | British | Co Director | 60481960002 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||
| LYNCH, Sarah Elizabeth Victoria | Director | Garden Flat 130 Chesterton Road W10 6EP London | British | Secretary | 51194020001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Who are the persons with significant control of ONE PHOTOGRAPHIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Belinda Sage | Mar 01, 2017 | Manor Trading Estate SS7 4FH Benfleet Fleet House, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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