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Pedz Photography Ltd, SW18 1GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEDZ PHOTOGRAPHY LTD

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

This company is commonly known as Pedz Photography Ltd. The company was founded 5 years ago and was given the registration number 11832164. The firm's registered office is in LONDON. You can find them at 5 Quarter House, Juniper Drive, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PEDZ PHOTOGRAPHY LTD
Company Number:11832164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:5 Quarter House, Juniper Drive, London, England, SW18 1GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Appletree Lane, Roydon, Diss, England, IP22 4TL

Secretary01 June 2020Active
17, Appletree Lane, Roydon, Diss, England, IP22 4TL

Secretary18 February 2019Active
17, Appletree Lane, Roydon, Diss, England, IP22 4TL

Director21 August 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director20 August 2020Active
5, Quarter House, Juniper Drive, London, England, SW18 1GX

Director01 July 2020Active
5, Quarter House, Juniper Drive, London, England, SW18 1GX

Director07 July 2020Active
5, Quarter House, Juniper Drive, London, England, SW18 1GX

Director01 June 2020Active
5, Quarter House, Juniper Drive, London, England, SW18 1GX

Director01 June 2020Active
5, Quarter House, Juniper Drive, London, England, SW18 1GX

Director18 February 2019Active

People with Significant Control

Mr Pedro Miguel Fava Ramos
Notified on:21 August 2020
Status:Active
Date of birth:December 1987
Nationality:Portuguese
Country of residence:England
Address:17, Appletree Lane, Diss, England, IP22 4TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Lesley Bateman
Notified on:20 August 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:5, Quarter House, London, England, SW18 1GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paulo Jorge Dos Santos Ramos
Notified on:01 June 2020
Status:Active
Date of birth:April 1961
Nationality:Portuguese
Country of residence:England
Address:5, Quarter House, London, England, SW18 1GX
Nature of control:
  • Significant influence or control
Mr Pedro Miguel Fava Ramos
Notified on:18 February 2019
Status:Active
Date of birth:December 1987
Nationality:Portuguese
Country of residence:England
Address:5, Quarter House, London, England, SW18 1GX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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