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1 HOUR PHOTO EXCELLENCE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Hour Photo Excellence Service Limited. The company was founded 24 years ago and was given the registration number 03931182. The firm's registered office is in ESSEX. You can find them at 14 High Street, Brentwood, Essex, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
Company Number:03931182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:14 High Street, Brentwood, Essex, CM14 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Kingsway, Enfield, EN3 4HT

Secretary22 February 2000Active
88 Kingsway, Enfield, EN3 4HT

Director22 February 2000Active
14 High Street, Brentwood, Essex, CM14 4AB

Director01 March 2023Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 February 2000Active
152 City Road, London, EC1V 2NX

Nominee Director22 February 2000Active

People with Significant Control

Mr Dahyubhai Dalal
Notified on:10 February 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:14 High Street, Essex, CM14 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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