Photobook Genius Limited

General information

Name:

Photobook Genius Ltd

Office Address:

16 Wathen Road CV32 5UX Leamington Spa

Number: 10859492

Incorporation date: 2017-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Photobook Genius came into being in 2017 as a company enlisted under no 10859492, located at CV32 5UX Leamington Spa at 16 Wathen Road. It has been in business for seven years and its status at the time is active. This enterprise's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. The company's latest accounts cover the period up to 2022/07/31 and the latest annual confirmation statement was submitted on 2023/07/09.

Within this company, the full range of director's responsibilities have so far been executed by Ian S. who was appointed in 2017.

The companies with significant control over this firm include: Ian Saunders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Wathen Road, CV32 5UX, Warwickshire and was registered as a PSC under the reg no 10263993.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 11 July 2017

Latest update: 12 April 2024

People with significant control

Ian Saunders Limited
Address: 16 Wathen Road, Leamington Spa, Warwickshire, CV32 5UX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10263993
Notified on 11 July 2017
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 9th July 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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