PHOTOBOX LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active
- Private Limited Company
- Company No. 03906401
- Last Updated: 01 Mar 2024
Company Profile
PHOTOBOX LIMITED was incorporated on Thursday, January 13, 2000 as a Private Limited Company with registered address in LONDON. PHOTOBOX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 9 months and 29 days.
| Name | PHOTOBOX LIMITED |
|---|---|
| Company number | 03906401 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BACK HILL LONDON EC1R 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Photo Holdco Limited Back Hill, EC1R 5EN |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Photobox Holdco Beta Limited Great Guildford Street, SE1 0HS |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTOBOX LIMITED | 13 Jan 2000 |