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PHOTOFUSION TECHNOLOGIES LIMITED

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

This company is commonly known as Photofusion Technologies Limited. The company was founded 12 years ago and was given the registration number 07905129. The firm's registered office is in BASILDON. You can find them at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHOTOFUSION TECHNOLOGIES LIMITED
Company Number:07905129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, Farm, Manor Road, Bexley, United Kingdom, DA5 3LX

Director11 January 2012Active
521, Woodacre Dr, Grand Prairie, United States, 75052

Director11 January 2012Active
74, Eaglewood Drive, North Salt Lake, United States, 84054

Director14 March 2013Active

People with Significant Control

Mr Neil Chapman
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Peter Poullos
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:American
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
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 (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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-16Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-08-12Address

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

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-23Capital

Capital allotment shares.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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