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SPECIALIST PHOTOGRAPHIC LIMITED

SPECIALIST PHOTOGRAPHIC LIMITED

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

    • Overview

    Company NameSPECIALIST PHOTOGRAPHIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08182545
    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 SPECIALIST PHOTOGRAPHIC LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPECIALIST PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    Office 1, Izabella House
    24-26 Regent Place
    B1 3NJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST PHOTOGRAPHIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAJ PHOTO SERVICES LIMITEDAug 16, 2012Aug 16, 2012

    What are the latest accounts for SPECIALIST PHOTOGRAPHIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST PHOTOGRAPHIC LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for SPECIALIST PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from Unit 6 Phoenix Business Park Avenue Close Birmingham B7 4NU to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registration of charge 081825450001, created on Apr 19, 2022

    		29 pagesMR01

    Confirmation statement made on Mar 18, 2022 with updates

    		19 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 225.2701
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 18, 2020

    		7 pagesRP04CS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Change of details for Mr Matthew Angus Wells as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Sub-division of shares on Oct 07, 2019

    		6 pagesSH02

    Statement of capital following an allotment of shares on Oct 16, 2019

    • Capital: GBP 222.5272
    		4 pagesSH01
    View All Filings

    Who are the officers of SPECIALIST PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Elaena Katherine Rhonda
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		Director
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		ScotlandBritish195294200002
    WELLS, Matthew Angus John
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		Director
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		ScotlandBritish110704450006
    BRITTON, James George Stuart
    Birchfield Road
    Headless Cross
    B98 0PS Redditch
    155
    Worcestershire
    England
    		Director
    Birchfield Road
    Headless Cross
    B98 0PS Redditch
    155
    Worcestershire
    England
    		United KingdomBritishAccountant168967030001
    WELLS, Matthew Angus John
    Phoenix Business Park
    Avenue Road
    B7 4NU Birmingham
    Unit 6
    United Kingdom
    		Director
    Phoenix Business Park
    Avenue Road
    B7 4NU Birmingham
    Unit 6
    United Kingdom
    		EnglandBritishDirector110704450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST PHOTOGRAPHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Angus John Wells
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		Aug 10, 2016
    24-26 Regent Place
    B1 3NJ Birmingham
    Office 1, Izabella House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elaena Katherine Rhonda Wells
    Avenue Close
    B7 4NU Birmingham
    Unit 6 Phoenix Business Park
    England
    		Apr 06, 2016
    Avenue Close
    B7 4NU Birmingham
    Unit 6 Phoenix Business Park
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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