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ESME FLETCHER PHOTOGRAPHY LTD

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

This company is commonly known as Esme Fletcher Photography Ltd. The company was founded 6 years ago and was given the registration number 11316994. The firm's registered office is in LEAMINGTON SPA. You can find them at 22 Charlecote Gardens, Sydenham, Leamington Spa, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:ESME FLETCHER PHOTOGRAPHY LTD
Company Number:11316994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:22 Charlecote Gardens, Sydenham, Leamington Spa, United Kingdom, CV31 1GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Charlecote Gardens, Sydenham, Leamington Spa, United Kingdom, CV31 1GE

Director18 April 2018Active

People with Significant Control

Mr Samuel Pay
Notified on:18 April 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:22, Charlecote Gardens, Leamington Spa, United Kingdom, CV31 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Pay
Notified on:18 April 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:22, Charlecote Gardens, Leamington Spa, United Kingdom, CV31 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Esme Laura Pay
Notified on:18 April 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:22, Charlecote Gardens, Leamington Spa, United Kingdom, CV31 1GE
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
2024-04-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-04-19Persons with significant control

Notification of a person with significant control.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2020-01-19Persons with significant control

Change to a person with significant control.

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2020-01-19Persons with significant control

Cessation of a person with significant control.

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2020-01-19Capital

Capital allotment shares.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Change account reference date company current shortened.

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2018-04-18Incorporation

Incorporation company.

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