SIMON JOHN PHOTOGRAPHS LIMITED

SIMON JOHN PHOTOGRAPHS LIMITED

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

    Company NameSIMON JOHN PHOTOGRAPHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04668835
    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 SIMON JOHN PHOTOGRAPHS LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is SIMON JOHN PHOTOGRAPHS LIMITED located?

    Registered Office Address
    6 The Butts Warnford Road
    Corhampton
    SO32 3ND Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON JOHN PHOTOGRAPHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIMON JOHN PHOTOGRAPHS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SIMON JOHN PHOTOGRAPHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Director's details changed for Mr Simon John Bedford on Apr 30, 2015

    2 pagesCH01

    Registered office address changed from 11 Bridge Street Wickham Fareham Hampshire PO17 5PX to 6 the Butts Warnford Road Corhampton Southampton SO32 3nd on Jun 25, 2015

    1 pagesAD01

    Annual return made up to Feb 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SIMON JOHN PHOTOGRAPHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Simon John
    Warnford Road
    Corhampton
    SO32 3ND Southampton
    6 The Butts
    England
    Director
    Warnford Road
    Corhampton
    SO32 3ND Southampton
    6 The Butts
    England
    EnglandBritishPhotographer87646000003
    BEDFORD, Victoria
    1 Brockbridge Cottage
    SO32 3QT Droxford
    Hampshire
    Secretary
    1 Brockbridge Cottage
    SO32 3QT Droxford
    Hampshire
    BritishBook Keeper87646130001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BEDFORD, Victoria
    1 Brockbridge Cottage
    SO32 3QT Droxford
    Hampshire
    Director
    1 Brockbridge Cottage
    SO32 3QT Droxford
    Hampshire
    United KingdomBritishBook Keeper87646130001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SIMON JOHN PHOTOGRAPHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Bedford
    Warnford Road
    Corhampton
    SO32 3ND Southampton
    6 The Butts
    England
    Apr 06, 2016
    Warnford Road
    Corhampton
    SO32 3ND Southampton
    6 The Butts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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