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Photoswarm Ltd., SW19 1EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOTOSWARM LTD.

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

This company is commonly known as Photoswarm Ltd.. The company was founded 19 years ago and was given the registration number 05449326. The firm's registered office is in WIMBLEDON. You can find them at The Old Church, 89b Quicks Road, Wimbledon, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHOTOSWARM LTD.
Company Number:05449326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Old Church, 89b Quicks Road, Wimbledon, London, England, SW19 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Church, 89b Quicks Road, Wimbledon, England, SW19 1EX

Director11 May 2005Active
The Old Church, 89b Quicks Road, Wimbledon, England, SW19 1EX

Director11 May 2005Active
6 Auckland Road, Clapham Junction, London, SW11 1EP

Secretary11 May 2005Active
39 Churchfield Road, Acton, W3 6AY

Corporate Secretary19 February 2007Active

People with Significant Control

Mr Aidan Kane
Notified on:31 July 2016
Status:Active
Date of birth:March 1980
Nationality:New Zealander
Country of residence:England
Address:The Old Church, 89b Quicks Road, Wimbledon, England, SW19 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Lorne Jennings
Notified on:31 July 2016
Status:Active
Date of birth:July 1979
Nationality:New Zealander
Country of residence:England
Address:The Old Church, 89b Quicks Road, Wimbledon, England, SW19 1EX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

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2019-01-23Officers

Change person director company with change date.

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2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-23Officers

Change person director company with change date.

Download
2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-06-18Address

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

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2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Officers

Change person director company with change date.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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