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PHOTOHEROES LIMITED

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

This company is commonly known as Photoheroes Limited. The company was founded 15 years ago and was given the registration number 06647392. The firm's registered office is in NEWBURY. You can find them at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PHOTOHEROES LIMITED
Company Number:06647392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Secretary25 October 2010Active
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director15 July 2008Active
6, Grove Road, Henley-On-Thames, RG9 1DH

Secretary15 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary15 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director15 July 2008Active

People with Significant Control

Mr Paul William Richmond
Notified on:15 July 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:The Rectory, 1 Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

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

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2018-03-02Resolution

Resolution.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2012-05-11Address

Change registered office address company with date old address.

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2011-09-29Annual return

Annual return company with made up date full list shareholders.

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