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UPIX PHOTOGRAPHY LIMITED

UPIX PHOTOGRAPHY LIMITED

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

    • Overview

    Company NameUPIX PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707939
    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 UPIX PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities
    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is UPIX PHOTOGRAPHY LIMITED located?

    Registered Office Address
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UPIX PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPIX LIMITEDMar 23, 2003Mar 23, 2003

    What are the latest accounts for UPIX PHOTOGRAPHY 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 UPIX PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for UPIX PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Stefan Venter on Mar 01, 2016

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of UPIX PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTER, Sara Ann
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		Secretary
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		BritishDirector88757950001
    VENTER, Sara Ann
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		Director
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		United KingdomBritish88757950001
    VENTER, Stefan
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		Director
    103 Westfield Road
    Southsea
    PO4 9EP Portsmouth
    Hampshire
    		United KingdomBritish88758000001
    ABACUS COMPANY FORMATION AGENTS LTD
    113 Eagle Avenue
    Cowplain
    PO8 9XB Waterlooville
    Hampshire
    		Secretary
    113 Eagle Avenue
    Cowplain
    PO8 9XB Waterlooville
    Hampshire
    		81917070001
    LONG, Sharon Elizabeth
    113 Eagle Avenue
    Cowplain
    PO8 9XB Waterlooville
    Hampshire
    		Director
    113 Eagle Avenue
    Cowplain
    PO8 9XB Waterlooville
    Hampshire
    		BritishAccountant72389840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPIX PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Ann Venter
    Westfield Road
    Southsea
    PO4 9EP Portsmouth
    103
    Hampshire
    		Mar 23, 2017
    Westfield Road
    Southsea
    PO4 9EP Portsmouth
    103
    Hampshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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