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PHOTOSAFE LIMITED

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

This company is commonly known as Photosafe Limited. The company was founded 19 years ago and was given the registration number 05411196. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHOTOSAFE LIMITED
Company Number:05411196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, TN1 2AZ

Secretary01 April 2005Active
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, TN1 2AZ

Director01 April 2005Active
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, TN1 2AZ

Director01 April 2005Active

People with Significant Control

Mr Garry Mcgraffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Grosvenor Lodge, Tunbridge Wells, TN1 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person secretary company with change date.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Change person secretary company with change date.

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2016-04-08Officers

Change person director company with change date.

Download
2016-04-08Officers

Change person director company with change date.

Download
2016-01-15Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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