PHOTOFUSE LTD
63 ENNERDALE DRIVE, LONDON NW9 0DX- Active
- Private Limited Company
- Company No. 05579010
- Last Updated: 01 Mar 2024
Company Profile
PHOTOFUSE LTD was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in LONDON. PHOTOFUSE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years and 11 days.
| Name | PHOTOFUSE LTD |
|---|---|
| Company number | 05579010 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 ENNERDALE DRIVE LONDON NW9 0DX |
|---|---|
| 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 |
|---|---|
| Mr Naresh Shantilal Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pravin Shantilal Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Pravin Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTOFUSE LTD | 29 Sep 2005 |
| FO2FUSION LIMITED | 07 Nov 2008 |