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FOTOFINDER SYSTEMS LTD

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

This company is commonly known as Fotofinder Systems Ltd. The company was founded 5 years ago and was given the registration number 11412451. The firm's registered office is in LONDON. You can find them at 100 Addison Road, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:FOTOFINDER SYSTEMS LTD
Company Number:11412451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:100 Addison Road, London, United Kingdom, W14 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Addison Road, London, United Kingdom, W14 8DD

Director13 June 2018Active

People with Significant Control

Dr Massoumeh Tahmasebi
Notified on:01 June 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:100, Addison Road, London, United Kingdom, W14 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Felix Mayer
Notified on:13 June 2018
Status:Active
Date of birth:May 1968
Nationality:German
Country of residence:United Kingdom
Address:100, Addison Road, London, United Kingdom, W14 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Change account reference date company current extended.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-13Incorporation

Incorporation company.

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