UKBizDB.co.uk

THE PHOTO BOOTH COMPANY (UK) LIMITED

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

This company is commonly known as The Photo Booth Company (uk) Limited. The company was founded 12 years ago and was given the registration number 07806271. The firm's registered office is in NEWARK. You can find them at Friary Business Centre, 18 Friary Road, Newark, . This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:THE PHOTO BOOTH COMPANY (UK) LIMITED
Company Number:07806271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:Friary Business Centre, 18 Friary Road, Newark, NG24 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friary Business Centre, 18 Friary Road, Newark, England, NG24 1LE

Director11 October 2011Active
Friary Business Centre, 18 Friary Road, Newark, England, NG24 1LE

Director11 October 2011Active
Friary Business Centre, 18 Friary Road, Newark, England, NG24 1LE

Director11 October 2011Active

People with Significant Control

The Photo Booth Company (Uk) Holdings Limited
Notified on:18 August 2022
Status:Active
Country of residence:United Kingdom
Address:Friary Business Centre, 18 Friary Road, Newark, United Kingdom, NG24 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Alexandra Natalie Hay
Notified on:01 July 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:Friary Business Centre, 18 Friary Road, Newark, NG24 1LE
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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-24Accounts

Change account reference date company previous shortened.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-05Persons with significant control

Notification of a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Resolution

Resolution.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Resolution

Resolution.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.