PH2O PHOTOGRAPHY LIMITED

Company Number: 05096834

active          Qynn Score: 6

Summary

Formed in 2004, PH2O PHOTOGRAPHY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 9 Palmers Avenue, Grays, Essex, RM17 5TX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Apr 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

5 Jan 2020

LATEST ACCOUNTS

5 Apr 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

9 Palmers Avenue, Grays, Essex, RM17 5TX

Effective From

12/10/2005

Effective to

Current

SIC CODES

74201

Portrait photographic activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
   
       
   
       
   
       
   
    
    
      
  
   
       
  
        
 
        
  
         
 

Activity

Most Active Year

2013

Events

6

1

0

1

0

0

0

4

0

Most Active Month

May 2013

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2019 with no updates

Filing Date

15/03/2019

Action Date

04/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

02/01/2019

Action Date

05/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2018 with no updates

Filing Date

16/03/2018

Action Date

04/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2017

Filing Date

21/12/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2017 with updates

Filing Date

24/03/2017

Action Date

04/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2016

Filing Date

03/01/2017

Action Date

05/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

04/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2015

Filing Date

04/01/2016

Action Date

05/04/2015

Termination of appointment of Alan Terry King

Type

Officers

Description

Termination of appointment of Alan Terry King as a director on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2015 with full list of shareholders

Filing Date

19/05/2015

Action Date

04/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2014

Filing Date

02/01/2015

Action Date

05/04/2014

Appointment of Mr Mathew Champney

Type

Officers

Description

Appointment of Mr Mathew Champney as a director on 09/10/2014

Filing Date

09/10/2014

Action Date

09/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

04/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2013

Filing Date

04/03/2014

Action Date

05/04/2013

Director Details Changed for Mr Allen Terry King

Type

Officers

Description

Directors details changed for Mr Allen Terry King on 25/10/2013

Filing Date

28/10/2013

Action Date

25/10/2013

Termination of appointment of Mathew Champney

Type

Officers

Description

Termination of appointment of Mathew Champney as a director

Filing Date

14/05/2013

Action Date

n/a

Appointment of Mr Allen Terry King

Type

Officers

Description

Appointment of Mr Allen Terry King as a director

Filing Date

13/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2013 with full list of shareholders

Filing Date

02/05/2013

Action Date

06/04/2013

Termination of appointment of Catherine Edgell

Type

Officers

Description

Termination of appointment of Catherine Edgell as a secretary

Filing Date

02/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2012

Filing Date

04/01/2013

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

06/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2011

Filing Date

05/01/2012

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2011 with full list of shareholders

Filing Date

03/05/2011

Action Date

06/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2010

Filing Date

05/01/2011

Action Date

05/04/2010

Director Details Changed for Mathew John Champney

Type

Officers

Description

Directors details changed for Mathew John Champney on 01/10/2009

Filing Date

13/05/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 06/04/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

06/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2009

Filing Date

05/01/2010

Action Date

05/04/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH2O PHOTOGRAPHY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH2O PHOTOGRAPHY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH2O PHOTOGRAPHY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/10/2014

Tenure

5 Yrs 4 Mths

Born

January 1969

Active/Resigned

PH2O PHOTOGRAPHY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2013

Tenure

2 Yrs 7 Mths

Date Resigned

04/01/2016

Type

Director

Date Joined

06/04/2004

Tenure

9 Yrs 1 Mth

Date Resigned

14/05/2013

Type

Director

Date Joined

06/04/2004

Tenure

Date Resigned

06/04/2004

Type

Secretary

Date Joined

06/04/2004

Tenure

Date Resigned

06/04/2004

Type

Secretary

Date Joined

13/05/2005

Tenure

7 Yrs 10 Mths

Date Resigned

06/04/2013

Type

Secretary

Date Joined

06/04/2004

Tenure

1 Yr 1 Mth

Date Resigned

13/05/2005

Mr Mathew John Champney

Type of Entity

Individual Person

Ceased

n/a

Notified

03/03/2017

Control Level

Ownership of shares – 75% or more