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PHOTOVAULT LIMITED

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

This company is commonly known as Photovault Limited. The company was founded 22 years ago and was given the registration number 04308760. The firm's registered office is in BEDFORD. You can find them at 2a Clarendon Street, , Bedford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOTOVAULT LIMITED
Company Number:04308760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2a Clarendon Street, Bedford, England, MK41 7SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Salisbury Street, Bedford, England, MK41 7RE

Director22 October 2001Active
18 Tickford Street, Newport Pagnell, MK16 9AB

Secretary22 October 2001Active
Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, MK9 2HR

Corporate Secretary23 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 2001Active
27 Rylands Heath, Luton, LU2 8TZ

Director22 October 2001Active
4 Knowle Road, Burley, Leeds, LS4 2PJ

Director22 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 October 2001Active

People with Significant Control

Mr Daniel Layne
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:2a, Clarendon Street, Bedford, England, MK41 7SJ
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 (7 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

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

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Change account reference date company previous extended.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Change person director company with change date.

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2014-08-28Address

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

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2014-07-14Address

Change registered office address company with date old address.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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