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BLACKHEATH PHOTOSET LTD

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

This company is commonly known as Blackheath Photoset Ltd. The company was founded 25 years ago and was given the registration number 03588921. The firm's registered office is in LONDON. You can find them at Trojan House, 1a Lizban Street, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BLACKHEATH PHOTOSET LTD
Company Number:03588921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Trojan House, 1a Lizban Street, London, SE3 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trojan House, 1a Lizban Street, London, SE3 8SS

Secretary20 August 2003Active
Trojan House, 1a Lizban Street, London, SE3 8SS

Director05 April 2016Active
Trojan House, 1a Lizban Street, London, SE3 8SS

Director07 July 1998Active
112 Sevenoaks Way, Orpington, BR5 3AE

Secretary07 July 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary26 June 1998Active
112 Sevenoaks Way, Orpington, BR5 3AE

Director07 July 1998Active
65 Stanley Road, Salford, M7 4GT

Nominee Director26 June 1998Active

People with Significant Control

Mr David John Mayes
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Trojan House, London, SE3 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Capital

Capital allotment shares.

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2016-05-16Officers

Appoint person director company with name date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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