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.
Company Information
Company Number | 05899238 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ATHERSTONE COLLEGE |
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Address Line 2 | RATCLIFFE ROAD |
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Post Town | ATHERSTONE |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV9 1LF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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
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)
PHOTO 360 LIMITED: Maps
Maps show the location of the postcode of the registered office, CV9 1LF.
Map of PHOTO 360 LIMITED at local scale
Map of PHOTO 360 LIMITED at district scale
More Companies in CV9 1LF
Other companies with registered offices in CV9 1LF:
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)