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PHOTOGEAR PLUS (UK) LIMITED

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

This company is commonly known as Photogear Plus (uk) Limited. The company was founded 7 years ago and was given the registration number 11011445. The firm's registered office is in BOURNEMOUTH. You can find them at 19 Corporation Road, Dorset, Bournemouth, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PHOTOGEAR PLUS (UK) LIMITED
Company Number:11011445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19 Corporation Road, Dorset, Bournemouth, United Kingdom, BH1 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Cavendish Road, Bournemouth, Dorset, England, BH1 1RE

Director08 August 2023Active
19, Corporation Road, Dorset, Bournemouth, England, BH1 4SJ

Director02 July 2020Active
19, Corporation Road, Dorset, Bournemouth, United Kingdom, BH1 4SJ

Director13 October 2017Active
12a Cavendish Road, Bournemouth, Dorset, England, BH1 1RE

Director18 July 2023Active
19, Corporation Road, Dorset, Bournemouth, England, BH1 4SJ

Director01 February 2023Active

People with Significant Control

Mrs Songyang Liu
Notified on:08 August 2023
Status:Active
Date of birth:September 1959
Nationality:Chinese
Country of residence:England
Address:12a Cavendish Road, Bournemouth, Dorset, England, BH1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Jia Zeng
Notified on:18 July 2023
Status:Active
Date of birth:August 1983
Nationality:Chinese
Country of residence:England
Address:12a Cavendish Road, Bournemouth, Dorset, England, BH1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Songyang Liu
Notified on:02 July 2020
Status:Active
Date of birth:September 1959
Nationality:Chinese
Country of residence:England
Address:19, Corporation Road, Bournemouth, England, BH1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Huidi Yang
Notified on:13 October 2017
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:19, Corporation Road, Bournemouth, United Kingdom, BH1 4SJ
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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