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JESSOPS PHOTO LIMITED

JESSOPS PHOTO LIMITED

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

    • Overview

    Company NameJESSOPS PHOTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08375430
    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 JESSOPS PHOTO LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is JESSOPS PHOTO LIMITED located?

    Registered Office Address
    Network House, Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Buckinghamshire,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JESSOPS PHOTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUK 36 LIMITEDJan 25, 2013Jan 25, 2013

    What are the latest accounts for JESSOPS PHOTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 02, 2025
    Next Accounts Due OnJul 02, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for JESSOPS PHOTO LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for JESSOPS PHOTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 29, 2024

    		6 pagesAA

    Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on Feb 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2023

    		6 pagesAA

    Termination of appointment of Peter David Jones as a director on Feb 01, 2024

    		1 pagesTM01

    Appointment of Mr Ashfaq Ahmed Ghaffar as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of Mr William Peter Jones as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of Mr Adam Peter Crawford-Taylor as a director on Feb 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2022

    		8 pagesAA

    Previous accounting period shortened from Oct 03, 2022 to Oct 02, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 03, 2021

    		8 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 03, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 26, 2020

    		8 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 28, 2019

    		8 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Stewart Old as a director on Sep 06, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 29, 2018

    		11 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		12 pagesAA

    legacy

    		37 pagesPARENT_ACC
    View All Filings

    Who are the officers of JESSOPS PHOTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDGATE, James Edward Peter
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Secretary
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		175962060001
    CRAWFORD-TAYLOR, Adam Peter
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Director
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		EnglandBritish303902520001
    GHAFFAR, Ashfaq Ahmed
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Director
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		EnglandBritish286727410001
    JONES, William Peter
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Director
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		EnglandBritish303945050001
    JONES, Peter David
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    United Kingdom
    		Director
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish148381990001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		EnglandBritish33494670003
    OLD, Neil Stewart
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    		Director
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    		EnglandBritish171007620001
    PEPPER, Andrew John
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    United Kingdom
    		Director
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    United Kingdom
    		EnglandEnglish153926200001
    VINCENT, Stephen Mark
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    		Director
    Third Avenue
    Globe Park
    SL7 1LY Marlow
    Network House
    Buckinghamshire
    		United KingdomBritish82314820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JESSOPS PHOTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Jones
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		Apr 06, 2016
    Globe Business Park,
    Third Avenue,
    SL7 1EY Marlow,
    Network House,
    Buckinghamshire,
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    Jessops (Group) Limited
    Third Avenue, Globe Park
    SL7 1EY Marlow
    Network House
    England
    		Apr 06, 2016
    Third Avenue, Globe Park
    SL7 1EY Marlow
    Network House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number08384799
    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.
    • 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