Photo Booth Newcastle Limited

General information

Name:

Photo Booth Newcastle Ltd

Office Address:

Prospect House Unit 15r Amos Ayre Place NE34 9PE South Shields

Number: 12965285

Incorporation date: 2020-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Photo Booth Newcastle was founded on 2020-10-21 as a Private Limited Company. The enterprise's registered office can be found at South Shields on Prospect House Unit 15r, Amos Ayre Place. If you need to get in touch with this firm by post, the area code is NE34 9PE. The office reg. no. for Photo Booth Newcastle Limited is 12965285. The enterprise's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Photo Booth Newcastle Ltd filed its account information for the financial period up to 2022-10-31. The company's most recent annual confirmation statement was filed on 2022-10-20.

For the following firm, many of director's duties have so far been met by Daniel S. and Christopher P.. As for these two executives, Daniel S. has supervised firm for the longest time, having become a part of directors' team on 2020-10-21.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 21 October 2020

Latest update: 30 March 2024

Christopher P.

Role: Director

Appointed: 21 October 2020

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel S.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher P.
Notified on 21 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rhys C.
Notified on 29 December 2021
Ceased on 5 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-21
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed photo booth newcastle LIMITEDcertificate issued on 10/01/24 (CERTNM)
filed on: 10th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 74209 : Photographic activities not elsewhere classified
3
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