PHOTOGEAR PLUS (UK) LIMITED
19 CORPORATION ROAD, DORSET, BOURNEMOUTH BH1 4SJ- Active
- Private Limited Company
- Company No. 11011445
- Last Updated: 01 Mar 2024
Company Profile
PHOTOGEAR PLUS (UK) LIMITED was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in BOURNEMOUTH. PHOTOGEAR PLUS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 7 years 4 months and 10 days.
| Name | PHOTOGEAR PLUS (UK) LIMITED |
|---|---|
| Company number | 11011445 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CORPORATION ROAD DORSET BOURNEMOUTH BH1 4SJ |
|---|---|
| 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 |
|---|---|
| Mrs Songyang Liu Nationality: Chinese |
Dates: Tuesday, August 8, 2023 - present
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
right to appoint and remove directors as trust
|
| Mr Jia Zeng Nationality: Chinese |
Dates: Tuesday, July 18, 2023 - Tuesday, August 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Songyang Liu Nationality: Chinese |
Dates: Thursday, July 2, 2020 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Huidi Yang Nationality: Chinese |
Dates: Friday, October 13, 2017 - Thursday, July 2, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOTOGEAR PLUS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOTOGEAR PLUS (UK) LIMITED | 13 Oct 2017 |
| WEX PHOTO VIDEO (UK) LIMITED | 02 Jul 2018 |