My Photo.com Limited

General information

Name:

My Photo.com Ltd

Office Address:

2a Swordfish Business Park Swordfish Close Higgins Lane L40 8JW Burscough

Number: 07530775

Incorporation date: 2011-02-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as My Photo.com Limited. The firm was originally established thirteen years ago and was registered under 07530775 as the registration number. The office of this firm is based in Burscough. You can reach it at 2a Swordfish Business Park Swordfish Close, Higgins Lane. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. My Photo.com Ltd filed its account information for the financial period up to 2023/01/31. The most recent confirmation statement was filed on 2023/02/15.

According to the latest data, there’s only one managing director in the company: Danny R. (since 2016-03-23). That firm had been presided over by Keith R. till 2017-04-01. Furthermore a different director, including Joan R. resigned in February 2013.

Danny R. is the individual who controls 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

Danny R.

Role: Director

Appointed: 23 March 2016

Latest update: 4 April 2024

People with significant control

Danny R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith R.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 15 May 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2014

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2015

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

HQ address,
2016

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

Accountant/Auditor,
2015 - 2013

Name:

Kirkwood Wilson Limited

Address:

45 Kensington Road

Post code:

PR9 0RT

City / Town:

Southport

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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