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ROSS YOUNG PHOTOGRAPHERS LIMITED

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

This company is commonly known as Ross Young Photographers Limited. The company was founded 26 years ago and was given the registration number 03483823. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:ROSS YOUNG PHOTOGRAPHERS LIMITED
Company Number:03483823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Handleys Court, 11 Clarendon Road, Southsea, PO5 2ED

Director22 December 1997Active
61 Fitzroy Drive, Lee On The Solent, PO13 8LY

Secretary24 September 2001Active
18 Osprey Gardens, Lee On The Solent, PO13 8LJ

Secretary09 February 2000Active
1 Garage Apartments, 27a Albert Road, Southsea, PO5 2SY

Secretary05 November 2005Active
17 Mainsail Drive, Fareham, PO16 0XL

Secretary22 December 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary19 December 1997Active
1 Garage Apartments, 27a Albert Road, Southsea, PO5 2SY

Director06 June 2007Active
89 Stokes Bay Mobile Home Park, Stokes Bay Road, Gosport, PO12 2QX

Director22 December 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director19 December 1997Active

People with Significant Control

Mr Ross Martin Lucas-Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:3 Handleys Court, 11 Clarendon Road, Portsmouth, United Kingdom, PO5 2ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Zena Lucas-Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 Handleys Court, 11 Clarendon Road, Southsea, United Kingdom, PO5 2ED
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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Address

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

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Address

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

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-12-11Address

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

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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