General information

Name:

Thistle Photo Limited

Office Address:

47 South View Road IG10 3LQ Loughton

Number: 10734580

Incorporation date: 2017-04-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Thistle Photo Ltd business has been on the market for at least seven years, as it's been founded in 2017. Started with Companies House Reg No. 10734580, Thistle Photo is a Private Limited Company located in 47 South View Road, Loughton IG10 3LQ. The company's classified under the NACE and SIC code 74209 : Photographic activities not elsewhere classified. Thistle Photo Limited reported its latest accounts for the financial year up to 30th June 2022. Its latest confirmation statement was submitted on 25th April 2023.

There seems to be a solitary director at the moment running the following business, specifically Simon T. who has been doing the director's obligations for seven years. Since 2017 Michael D., had been fulfilling assigned duties for the business till the resignation on April 21, 2017. Furthermore, the managing director's tasks are supported by a secretary - Richard T., who was appointed by the business in 2018.

Simon T. 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

Richard T.

Role: Secretary

Appointed: 30 April 2018

Latest update: 22 November 2023

Simon T.

Role: Director

Appointed: 21 April 2017

Latest update: 22 November 2023

People with significant control

Simon T.
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 21 April 2017
Ceased on 21 April 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-21
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
7
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