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PHOTOWONDER EUROPE LIMITED

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

This company is commonly known as Photowonder Europe Limited. The company was founded 18 years ago and was given the registration number 05757229. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:PHOTOWONDER EUROPE LIMITED
Company Number:05757229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Leinster Road, Strowan, Christchurch, New Zealand, 8014

Director27 March 2006Active
91a Northcote Rd, London, SW11 7PL

Secretary27 March 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary27 March 2006Active
Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA

Director14 September 2021Active
91a Northcote Rd, London, SW11 7PL

Director27 March 2006Active
64880 Glacier View Drive, Bend, Usa, 97701

Director27 March 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director27 March 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director27 March 2006Active

People with Significant Control

Jonathan Hendriksen
Notified on:27 March 2017
Status:Active
Date of birth:November 1969
Nationality:New Zealander
Country of residence:New Zealand
Address:107 Leinster Road, Strowan, Christchurch, New Zealand, 8014
Nature of control:
  • Significant influence or control

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Termination director company with name termination date.

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2023-04-18Officers

Change person director company with change date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Termination director company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

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

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-16Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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