UKBizDB.co.uk

SIMON DEWHURST PHOTOGRAPHY LIMITED

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

This company is commonly known as Simon Dewhurst Photography Limited. The company was founded 16 years ago and was given the registration number 06288513. The firm's registered office is in WETHERBY. You can find them at 1 Fountains Avenue, Boston Spa, Wetherby, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SIMON DEWHURST PHOTOGRAPHY LIMITED
Company Number:06288513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:1 Fountains Avenue, Boston Spa, Wetherby, England, LS23 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fountains Avenue, Boston Spa, Wetherby, England, LS23 6PX

Director21 June 2007Active
8, Ash Grove, Steeton, Keighley, England, BD20 6RR

Director09 January 2023Active
Bridge Farm, Harewood Road, Collingham, Leeds, England, LS22 5BL

Secretary21 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2007Active

People with Significant Control

Mr Andrew Garbutt
Notified on:09 January 2023
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:8, Ash Grove, Keighley, England, BD20 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Robert Dewhurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1, Fountains Avenue, Wetherby, England, LS23 6PX
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
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-13Capital

Capital variation of rights attached to shares.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2023-01-21Capital

Second filing capital allotment shares.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-14Capital

Capital name of class of shares.

Download
2023-01-09Capital

Capital allotment shares.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Termination secretary company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Address

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

Download
2019-11-28Address

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

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.