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F4PHOTO LTD

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

This company is commonly known as F4photo Ltd. The company was founded 4 years ago and was given the registration number 12081000. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:F4PHOTO LTD
Company Number:12081000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:18 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England, NE30 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH

Director02 July 2019Active
6, Davison Avenue, Whitley Bay, Newcastle Upon Tyne, United Kingdom, NE26 1SD

Director02 July 2019Active
6, Davison Avenue, Whitley Bay, Newcastle Upon Tyne, United Kingdom, NE26 1SD

Director02 July 2019Active
6, Davison Avenue, Whitley Bay, Newcastle Upon Tyne, United Kingdom, NE26 1SD

Director02 July 2019Active

People with Significant Control

Mrs Charlotte Ann Heaton
Notified on:24 June 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Gregory Heaton
Notified on:21 June 2022
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH
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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-12Dissolution

Dissolution application strike off company.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Accounts

Change account reference date company previous shortened.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-24Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-05-22Accounts

Change account reference date company current shortened.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2019-07-02Incorporation

Incorporation company.

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