THE PHOTOBOOTH CLUB LTD
70 SAMUEL JONES COURT, FERDINAND DRIVE, LONDON SE15 6FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09930035
- Last Updated: 01 Mar 2024
Company Profile
THE PHOTOBOOTH CLUB LTD was incorporated on Tuesday, December 29, 2015 as a Private Limited Company with registered address in LONDON. THE PHOTOBOOTH CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 8 years 10 months and 16 days.
| Name | THE PHOTOBOOTH CLUB LTD |
|---|---|
| Company number | 09930035 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 SAMUEL JONES COURT FERDINAND DRIVE LONDON SE15 6FH |
|---|---|
| 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 Fallou Ade Diop Nationality: French |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andres Felipe Arango Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PHOTOBOOTH CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PHOTOBOOTH CLUB LTD | 29 Dec 2015 |