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SIX SEVEN PHOTOGRAPHIC LIMITED

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

This company is commonly known as Six Seven Photographic Limited. The company was founded 20 years ago and was given the registration number 05004099. The firm's registered office is in HARTFORD. You can find them at 69 Owl Way, , Hartford, Cambridgeshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SIX SEVEN PHOTOGRAPHIC LIMITED
Company Number:05004099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:69 Owl Way, Hartford, Cambridgeshire, United Kingdom, PE29 1YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director29 December 2003Active
11 Garrard Close, Bexleyheath, DA7 4LX

Secretary29 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2003Active

People with Significant Control

Ms Laura Carlile
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-08-26Address

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

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-03-19Accounts

Change account reference date company current extended.

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2020-01-10Address

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

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Officers

Termination secretary company with name.

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