IMAGES AT PHOTO SOLUTIONS LIMITED

IMAGES AT PHOTO SOLUTIONS LIMITED

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

    Company NameIMAGES AT PHOTO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05877716
    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 IMAGES AT PHOTO SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IMAGES AT PHOTO SOLUTIONS LIMITED located?

    Registered Office Address
    49 Commercial Road
    Totton
    SO40 3AH Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGES AT PHOTO SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMAGES AT PHOTO SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for IMAGES AT PHOTO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Who are the officers of IMAGES AT PHOTO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANGARANI, Mahmoud
    Flat 9 Brokenford Court
    21-27 Water Lane Totton
    SO40 3RE Southampton
    Hampshire
    Director
    Flat 9 Brokenford Court
    21-27 Water Lane Totton
    SO40 3RE Southampton
    Hampshire
    EnglandBritishPhotographic115780440002
    CARR, Adrian James
    87 North Road
    Parkstone
    BH14 0LT Poole
    Dorset
    Secretary
    87 North Road
    Parkstone
    BH14 0LT Poole
    Dorset
    British72192210001
    POOLE NOMINEES II LIMITED
    North Road
    BH14 0LT Poole
    87
    Dorset
    United Kingdom
    Secretary
    North Road
    BH14 0LT Poole
    87
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3845997
    66347320001
    ASHFIELD, Chandra Clive
    87 North Road
    BH14 0LT Poole
    Dorset
    Director
    87 North Road
    BH14 0LT Poole
    Dorset
    United KingdomBritishAdministrator54975010002

    Who are the persons with significant control of IMAGES AT PHOTO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmoud Kangarani
    Commercial Road
    Totton
    SO40 3AH Southampton
    49
    Jul 20, 2016
    Commercial Road
    Totton
    SO40 3AH Southampton
    49
    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.

    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