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My Photo.com Limited (number 07530775) is a private limited company incorporated on 2011-02-15 in United Kingdom. This firm is situated at 2A Swordfish Business Park Swordfish Close, Higgins Lane, Burscough L40 8JW. My Photo.com Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	My Photo.com Limited
Number	07530775
Date of Incorporation:	2011-02-15
End of financial year:	31 January
Address:	2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, L40 8JW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Danny R. (appointed on 23 March 2016). The Companies House lists 2 persons of significant control, namely: Danny R. has over 3/4 of shares, 3/4 to full of voting rights, Keith R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	107	38,950	31,493	21,850	15,231	5,141	10,603	10,864	8,781	8,672	1,568	774
Fixed Assets	-	-	-	-	1,875	1,406	1,055	791	593	445	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	49	-2,679	-24	54	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49	33,243	19,024	7,611	1,908	-1,027	2,725	4,846	100	-77	-3,044	-4,812

People with significant control

Danny R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith R.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-01-31 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 9th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-02-15 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-02-15 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-02-15 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-02-15 filed on: 27th, February 2020 \| confirmation statement	Free Download
(AA) Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-10-23 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-15 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 19th, October 2018 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-04-01 filed on: 16th, April 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 2017-03-13 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-15 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 22nd, August 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2017-04-01 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-06 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-15 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW. Change occurred on 2017-02-21. Company's previous address: 45 Kensington Road Southport Merseyside PR9 0RT. filed on: 21st, February 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-01-31 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-03-23 filed on: 20th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-03-05 filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2012-02-29 to 2012-01-31 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 15th, February 2011 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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