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OCCASIONSPHOTOBOOTH LTD

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

This company is commonly known as Occasionsphotobooth Ltd. The company was founded 8 years ago and was given the registration number 09788776. The firm's registered office is in SLOUGH. You can find them at 58 Chalvey Park, , Slough, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:OCCASIONSPHOTOBOOTH LTD
Company Number:09788776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:58 Chalvey Park, Slough, United Kingdom, SL1 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Chalvey Park, Slough, United Kingdom, SL1 2HU

Secretary17 October 2018Active
58 Chalvey Park, Chalvey Park, Slough, England, SL1 2HU

Director17 October 2018Active
58, Chalvey Park, Slough, United Kingdom, SL1 2HU

Secretary22 September 2015Active
58, Chalvey Park, Slough, United Kingdom, SL1 2HU

Director22 September 2015Active
38, Meadowbrook Close, Slough, United Kingdom, SL3 0PA

Director22 September 2015Active
32, Chalvey Gardens, Slough, United Kingdom, SL1 2LW

Director22 September 2015Active
58, Chalvey Park, Slough, United Kingdom, SL1 2HU

Director22 September 2015Active

People with Significant Control

Miss Anna Rzoda
Notified on:03 November 2018
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:United Kingdom
Address:58, Chalvey Park, Slough, United Kingdom, SL1 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simeon Stephen Ayepah
Notified on:17 October 2018
Status:Active
Date of birth:October 1981
Nationality:Ghanaian
Country of residence:United Kingdom
Address:58, Chalvey Park, Slough, United Kingdom, SL1 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Anna Rzoda
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:United Kingdom
Address:58, Chalvey Park, Slough, United Kingdom, SL1 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-21Persons with significant control

Change to a person with significant control.

Download
2019-09-21Persons with significant control

Notification of a person with significant control.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Officers

Termination director company.

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2018-10-21Officers

Termination secretary company with name termination date.

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2018-10-20Persons with significant control

Notification of a person with significant control.

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2018-10-20Persons with significant control

Cessation of a person with significant control.

Download
2018-10-20Officers

Termination director company with name termination date.

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2018-10-20Officers

Appoint person secretary company with name date.

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2018-10-20Officers

Change person director company with change date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-06-21Accounts

Accounts with accounts type micro entity.

Download

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