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JEFF EARTHY PHOTO ENGINEERING LIMITED

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

This company is commonly known as Jeff Earthy Photo Engineering Limited. The company was founded 21 years ago and was given the registration number 04474113. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:JEFF EARTHY PHOTO ENGINEERING LIMITED
Company Number:04474113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ruskin Avenue, Richmond, TW9 4DR

Secretary01 July 2002Active
5 Ruskin Avenue, Richmond, TW9 4DR

Director01 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 July 2002Active

People with Significant Control

Ms Joanne Earthy
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Ruskin Avenue, Richmond, United Kingdom, TW9 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Paul Earthy
Notified on:01 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:5, Ruskin Avenue, Richmond, United Kingdom, TW9 4DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-01Officers

Change person director company with change date.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-07-01Persons with significant control

Cessation of a person with significant control.

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2017-07-01Persons with significant control

Change to a person with significant control.

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2017-07-01Address

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

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Change account reference date company previous shortened.

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