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Photo 360 Limited (number 05899238) is a private limited company established on 2006-08-08 originating in England. This firm has its registered office at Atherstone College, Ratcliffe Road, Atherstone CV9 1LF. Photo 360 Limited is operating under Standard Industrial Classification: 63120 which stands for "web portals".

Company details

Name Photo 360 Limited
Number 05899238
Date of Incorporation: 2006/08/08
End of financial year: 31 August
Address: Atherstone College, Ratcliffe Road, Atherstone, CV9 1LF
SIC code: 63120 - Web portals

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Mark G. (appointed on 08 August 2006). 1 secretary is present as well: Alicia K. (appointed on 08 August 2006). The Companies House reports 3 persons of significant control, namely: Mark G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 281,081 399,156 482,967 568,816 561,834 603,221 588,725 569,422 579,763 548,427 521,444 493,425
Fixed Assets 13,181 14,159 11,945 13,416 21,132 21,020 18,430 15,442 19,215 14,411 19,103 14,511
Intangible Fixed Assets 5,600 4,800 4,000 3,200 2,400 1,600 - - - - - -
Number Shares Allotted - 3 3 3 3 3 - - - - - -
Shareholder Funds 237,266 327,730 428,876 538,686 558,121 604,508 - - - - - -
Tangible Fixed Assets 7,581 9,359 7,945 10,216 18,732 19,420 - - - - - -
Total Assets Less Current Liabilities 237,266 327,730 428,876 538,686 558,121 604,508 598,266 576,617 576,683 560,658 539,877 502,181

People with significant control

Mark G.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark G.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark G.
9 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Tue, 8th Aug 2023
filed on: 8th, August 2023 | confirmation statement 		Free Download (4 pages)

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