UKBizDB.co.uk

PHOTOWISE LIMITED

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

This company is commonly known as Photowise Limited. The company was founded 6 years ago and was given the registration number 10903140. The firm's registered office is in LONDON. You can find them at 71 Crest Road, Neasden, London, London. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:PHOTOWISE LIMITED
Company Number:10903140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:71 Crest Road, Neasden, London, London, United Kingdom, NW2 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Plumstead Common Road, London, England, SE18 3AT

Secretary03 August 2020Active
30, Plumstead Common Road, London, England, SE18 3AT

Director06 April 2019Active
70, Calverton Road, London, England, E6 2NT

Director14 August 2020Active
Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Director09 August 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director07 August 2017Active

People with Significant Control

Mazher Latif
Notified on:07 October 2020
Status:Active
Country of residence:England
Address:71, Crest Road, London, England, NW2 7LY
Nature of control:
  • Significant influence or control
Mrs Diana Sejinalal
Notified on:06 April 2019
Status:Active
Date of birth:April 1996
Nationality:Indian
Country of residence:England
Address:30, Plumstead Common Road, London, England, SE18 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Khayyam Salehi
Notified on:09 August 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Darren Symes
Notified on:07 August 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-07-04Address

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

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-18Persons with significant control

Notification of a person with significant control.

Download
2021-09-18Officers

Termination director company with name termination date.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Address

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

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2020-11-04Address

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

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Persons with significant control

Notification of a person with significant control.

Download
2020-10-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-08-28Address

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

Download
2020-08-16Officers

Appoint person secretary company with name date.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.