WORKPHOTOS LTD
Overview
| Company Name | WORKPHOTOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC754784 |
| Jurisdiction | Scotland |
| 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 WORKPHOTOS LTD?
- Other software publishing (58290) / Information and communication
Where is WORKPHOTOS LTD located?
| Registered Office Address | Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKPHOTOS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WORKPHOTOS LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for WORKPHOTOS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on May 08, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 34 Albert Place Stirling FK8 2RG Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on May 08, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WORKPHOTOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| JANCZ, Pawel Piotr | Director | Hermand Terrace EH11 1QZ Edinburgh 11/3 Scotland | Scotland | Polish | Manager | 242886880001 | ||||||||
| LAYT, Alan Scott | Director | North High Street EH21 6JE Musselburgh 75a Scotland | Scotland | British | Software Engineer | 304038080001 | ||||||||
| PARKER, Craig | Director | Groathill Avenue EH4 2LR Edinburgh 3 Scotland | Scotland | British | Manager | 304038070001 | ||||||||
| SOMERVILLE, Ross Alexander | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | Scotland | British | General Manager | 201017400001 |
Who are the persons with significant control of WORKPHOTOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Alexander Somerville | Jan 10, 2023 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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