EXPERT PHOTO RECOVERY LIMITED
Overview
| Company Name | EXPERT PHOTO RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208300 |
| 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 EXPERT PHOTO RECOVERY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EXPERT PHOTO RECOVERY LIMITED located?
| Registered Office Address | Union House 111 New Union Street CV1 2NT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERT PHOTO RECOVERY LIMITED?
| 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 EXPERT PHOTO RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EXPERT PHOTO RECOVERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Anthony John Gibson as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Anthony John Gibson on Jan 13, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Oct 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Change of details for Mr Michael Anthony John Gibson as a person with significant control on Dec 03, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Anthony John Gibson on Dec 03, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Mr Samuel Gibson as a person with significant control on Jul 19, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Michael Anthony John Gibson as a person with significant control on Jul 19, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Samuel Gibson on Feb 21, 2017 | 2 pages | CH01 | ||
Who are the officers of EXPERT PHOTO RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Michael Anthony John | Secretary | c/o Expert Photo Recovery Ltd. Clarence Street (Suite 115) TW18 4SU Staines-Upon-Thames 21 Middlesex England | British | Economist | 99910700002 | |||||
| GIBSON, Michael Anthony John | Director | c/o Expert Photo Recovery Ltd. Clarence Street (Suite 115) TW18 4SU Staines-Upon-Thames 21 Middlesex England | England | British | Economist | 99910700006 | ||||
| GIBSON, Samuel | Director | c/o Expert Photo Recovery Ltd. Clarence Street (Suite 115) TW18 4SU Staines-Upon-Thames 21 Middlesex England | England | British | Electronics Engineer | 99910660001 | ||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of EXPERT PHOTO RECOVERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony John Gibson | Apr 06, 2016 | Clarence Street (Suite 115) TW18 4SU Staines-Upon-Thames 21 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Gibson | Apr 06, 2016 | Clarence Street (Suite 115) TW18 4SU Staines-Upon-Thames 21 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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