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PHOTURIS LTD

PHOTURIS LTD

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

    • Overview

    Company NamePHOTURIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05451458
    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 PHOTURIS LTD?

    • Other construction installation (43290) / Construction

    Where is PHOTURIS LTD located?

    Registered Office Address
    6 Carrera Court
    Dinnington
    S25 2RG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTURIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PHOTURIS LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for PHOTURIS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Photuris House 158 Haigh Moor Way Swallownest Sheffield South Yorkshire S26 4SG to 6 Carrera Court Dinnington Sheffield S25 2RG on Jan 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Scott Norman Dennis Winnard as a person with significant control on Mar 24, 2023

    		2 pagesPSC04

    Change of details for Mr Keiran Alexander Murray as a person with significant control on Mar 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Registration of charge 054514580002, created on Aug 20, 2020

    		41 pagesMR01

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Notification of Keiran Alexander Murray as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Director's details changed for Keiran Murray on Dec 10, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 054514580001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Registration of charge 054514580001, created on Aug 02, 2018

    		43 pagesMR01
    View All Filings

    Who are the officers of PHOTURIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINNARD, Kay Marie
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		Secretary
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		BritishNurse105411180002
    MURRAY, Keiran Alexander
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		Director
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		EnglandBritishCompany Director198014310002
    WINNARD, Scott Norman Dennis
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		Director
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		EnglandBritishDirector115597600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOTURIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keiran Alexander Murray
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		May 01, 2020
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Norman Dennis Winnard
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		Apr 06, 2016
    Carrera Court
    Dinnington
    S25 2RG Sheffield
    6
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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