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PHOTOLEASE LIMITED

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

This company is commonly known as Photolease Limited. The company was founded 8 years ago and was given the registration number 09992509. The firm's registered office is in LONDON. You can find them at 7 Torriano Mews, , London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PHOTOLEASE LIMITED
Company Number:09992509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:7 Torriano Mews, London, United Kingdom, NW5 2RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 31 Kentish Town Road, London, United Kingdom, NW1 8NL

Director01 August 2023Active
Ground Floor, 31 Kentish Town Road, London, United Kingdom, NW1 8NL

Director31 May 2022Active
7, Torriano Mews, London, United Kingdom, NW5 2RZ

Director08 February 2016Active
7, Torriano Mews, London, United Kingdom, NW5 2RZ

Director08 February 2016Active

People with Significant Control

Stefan David Philipson
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 31 Kentish Town Road, London, United Kingdom, NW1 8NL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-06-05Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Appoint person director company with name date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-23Address

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

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-12Resolution

Resolution.

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2022-05-11Capital

Capital name of class of shares.

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2022-05-11Capital

Capital variation of rights attached to shares.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Change person director company with change date.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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