General information

Name:

Blackheath Photoset Limited

Office Address:

Trojan House 1a Lizban Street SE3 8SS London

Number: 03588921

Incorporation date: 1998-06-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackheath Photoset Ltd may be gotten hold of in Trojan House, 1a Lizban Street in London. The company's postal code is SE3 8SS. Blackheath Photoset has existed in this business since it was set up on 26th June 1998. The company's Companies House Registration Number is 03588921. This business's SIC and NACE codes are 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Blackheath Photoset Limited filed its latest accounts for the financial year up to 2022-11-30. Its latest annual confirmation statement was released on 2023-06-26.

According to the firm's executives data, since 5th April 2016 there have been two directors: Alison M. and David M.. Moreover, the director's assignments are constantly backed by a secretary - Joan M., who was chosen by the limited company in 2003.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 05 April 2016

Latest update: 8 July 2024

Joan M.

Role: Secretary

Appointed: 20 August 2003

Latest update: 8 July 2024

David M.

Role: Director

Appointed: 07 July 1998

Latest update: 8 July 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 August 2013
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 June 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Annual Accounts 29 July 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
26
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