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PHOTOBOX HOLDCO BETA LIMITED - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
Company Information
- Company registration number
- 07648795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Back Hill
- London
- EC1R 5EN
- England 10 Back Hill, London, EC1R 5EN, England UK
Management
- Managing Directors
- MONEY, Bernard Tristan Washbourne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Photobox Holdco Alpha Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-30
⚠
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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PHOTOBOX HOLDCO BETA LIMITED Company Description
- PHOTOBOX HOLDCO BETA LIMITED is a ltd registered in United Kingdom with the Company reg no 07648795. Its current trading status is "live". It was registered 2011-05-26. It has declared SIC or NACE codes as "64209". It has 1 director The latest annual return was filed up to 2012-05-26.It can be contacted at 10 Back Hill .
Get PHOTOBOX HOLDCO BETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photobox Holdco Beta Limited - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOTOBOX HOLDCO BETA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07648795#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07648795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07648795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-05-04) - AGREEMENT2
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legacy (2023-05-04) - PARENT_ACC
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resolution (2023-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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legacy (2023-04-24) - AGREEMENT2
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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confirmation-statement-with-updates (2022-08-18) - CS01
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legacy (2022-02-07) - PARENT_ACC
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legacy (2022-01-21) - GUARANTEE2
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-19) - MR04
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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legacy (2021-04-27) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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capital-allotment-shares (2020-05-14) - SH01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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accounts-with-accounts-type-full (2020-01-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-01) - AA
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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second-filing-of-director-appointment-with-name (2019-11-15) - RP04AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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accounts-with-accounts-type-full (2018-01-18) - AA
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confirmation-statement-with-updates (2018-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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resolution (2018-12-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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legacy (2017-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-27) - SH19
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legacy (2017-04-27) - CAP-SS
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resolution (2017-04-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-full (2016-02-08) - AA
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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resolution (2016-02-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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resolution (2016-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-06-17) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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accounts-with-accounts-type-full (2014-09-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-26) - AA01
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capital-allotment-shares (2011-08-25) - SH01
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legacy (2011-08-09) - MG01
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memorandum-articles (2011-08-04) - MEM/ARTS
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resolution (2011-08-04) - RESOLUTIONS
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legacy (2011-07-30) - MG01
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incorporation-company (2011-05-26) - NEWINC
