PHOTO-IMAGE LTD
Overview
| Company Name | PHOTO-IMAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04863749 |
| 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 PHOTO-IMAGE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOTO-IMAGE LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTO-IMAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PHOTO-IMAGE LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for PHOTO-IMAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Surinder Kaur Sagoo as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Cessation of Barbara Jankowska as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||
Notification of Barbara Jankowska as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||
Registered office address changed from PO Box 4385 04863749: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 12, 2024 | 2 pages | AD01 | ||
Termination of appointment of Raj Pal Senna as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Notification of Barbara Jankowska as a person with significant control on Feb 26, 2024 | 2 pages | PSC01 | ||
Cessation of Raj Pal Senna as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Appointment of Miss Barbara Jankowska as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ | 1 pages | AD02 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed to PO Box 4385, 04863749: Companies House Default Address, Cardiff, CF14 8LH on Mar 11, 2021 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Raj Pal Senna as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Notification of Raj Pal Senna as a person with significant control on Sep 11, 2019 | 2 pages | PSC01 | ||
Who are the officers of PHOTO-IMAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANKOWSKA, Barbara | Director | Shelton Street WC2H 9JQ London 71-75 England | England | Polish | Director | 319865380001 | ||||||||
| SAGOO, Surinder Kaur | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 | Kenya | Kenyan | Director | 321048680001 | ||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | Director | 90928130001 | |||||||||
| CAVELEY, Maureen Anne | Director | 11 Church Road KT23 3PB Great Bookham Surrey | United Kingdom | English | Administrator | 123376810001 | ||||||||
| SENNA, Raj Pal | Director | Leinster Gardens Bayswater W2 3BH London Flat G07 England | England | British | Company Director | 262296920001 | ||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of PHOTO-IMAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Barbara Jankowska | Mar 26, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 | Yes | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Barbara Jankowska | Feb 26, 2024 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raj Pal Senna | Sep 11, 2019 | Leinster Gardens Bayswater W2 3BH London Flat G07 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jun 01, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England | Yes | ||||||||||
| |||||||||||||
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