PHOTOCERT LIMITED
Overview
| Company Name | PHOTOCERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10183388 |
| 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 PHOTOCERT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PHOTOCERT LIMITED located?
| Registered Office Address | Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOCERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2025 |
| Next Accounts Due On | Feb 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PHOTOCERT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | Yes |
What are the latest filings for PHOTOCERT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 07, 2026
| 6 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 6 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from May 28, 2024 to May 27, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Jason Wade Hampton as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from May 29, 2023 to May 28, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Miss Amber Louise Jardine as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan William Seaton as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Pasquale Saviano on Jul 27, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Pasquale Saviano as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 03, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 5 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of PHOTOCERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIS CANONICO, Davide | Director | Cayton Road Netherne CR5 1PS Coulsdon Flat 3 Hedgefield Villa United Kingdom | England | British | 291323610001 | |||||
| HAMPTON, Jason Wade | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex United Kingdom | United States | American | 331848120001 | |||||
| MORGAN, Alan William | Director | W8 6UJ London 22 Adam & Eve Mews United Kingdom | United Kingdom | British | 238898070001 | |||||
| SAVIANO, Pasquale | Director | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex United Kingdom | United Kingdom | Italian | 208194070002 | |||||
| JARDINE, Amber Louise | Director | Wards Exchange 197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd Yorkshire United Kingdom | United Kingdom | British | 306164140001 | |||||
| SEATON, Jonathan William | Director | Wards Exchange 197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd United Kingdom | England | British | 278837480001 |
Who are the persons with significant control of PHOTOCERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pasquale Saviano | May 17, 2016 | E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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