PHOTO 360 LIMITED

PHOTO 360 LIMITED is an active private limited company, incorporated on 8 August 2006. The nature of the business is Web portals. The company's registered office is on Ratcliffe Road, Atherstone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PHOTO 360 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ATHERSTONE COLLEGE
Address Line 2	RATCLIFFE ROAD
Post Town	ATHERSTONE
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV9 1LF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From incorporation onwards:

PHOTO 360 LIMITED

Directors

(The company's officers)

MR. MARK GOLDSTEIN

(~49 year old British national)

9 HIGH VIEW CLOSE, LONDON, SE19 2DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2006

ALICIA DAWN KENT

(British national)

9 HIGH VIEW CLOSE, LONDON, SE19 2DS, ENGLAND

Current Secretary

Appointed on 08/08/2006

Shareholders

(Persons of Significant Control)

Mr. Mark Goldstein

(~49 year old British national)

9 High View Close, London, SE19 2DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr. Mark Goldstein

(~49 year old British national)

9 High View Close, London, SE19 2DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr. Mark Goldstein

(~49 year old British national)

9 High View Close, London, SE19 2DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)