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PHOTO SALES (U.K.) LIMITED

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

This company is commonly known as Photo Sales (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02422903. The firm's registered office is in SOUTH STREET FARNHAM. You can find them at Abbey House, Hickleys Court, South Street Farnham, Surrey. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:PHOTO SALES (U.K.) LIMITED
Company Number:02422903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Abbey House, Hickleys Court, South Street Farnham, Surrey, GU9 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS

Secretary10 October 2013Active
Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS

Director31 January 2019Active
Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS

Director-Active
137 Saffron Platt, Guildford, GU2 6XY

Secretary29 July 1992Active
Fiddlers Green, Bell Lane Cocking, Midhurst, GU29 0HU

Secretary31 October 2006Active
26 Holyoake Avenue, Horsell, Woking, GU21 4PW

Secretary-Active
14 Boundstone Road, Wrecclesham, Farnham, GU10 4TQ

Director01 November 1993Active

People with Significant Control

Elaine Laney
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Lowman Laney
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Grange House, Grange Road, Midhurst, United Kingdom, GU29 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-07-21Address

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

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2023-06-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-07Address

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

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-02-12Officers

Appoint person director company with name date.

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2019-02-08Officers

Termination secretary company with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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