Photofuse Ltd. net worth, address, company information. Free

Company search

Photofuse Ltd (registration number 05579010) is a private limited company started on 2005-09-29 in England. The business can be found at 63 Ennerdale Drive, London NW9 0DX. Having undergone a change in 2008-11-07, the previous name this enterprise used was Fo2Fusion Limited. Photofuse Ltd operates SIC code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Photofuse Ltd
Number	05579010
Date of Incorporation:	29th September 2005
End of financial year:	31 December
Address:	63 Ennerdale Drive, London, NW9 0DX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Pravin K. (in the company from 29 September 2005). 1 secretary is present as well: Naina K. (appointed on 21 December 2021). The official register reports 3 persons of significant control, namely: Pravin K. has 1/2 or less of shares, 1/2 or less of voting rights, Naresh K. has 1/2 or less of shares, 1/2 or less of voting rights, Jason K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,069	2,773	20,752	57,819	30,173	33,718	36,853	39,404	24,243	33,836	22,074	30,204
Total Assets Less Current Liabilities	-168,764	-160,241	-131,708	-89,760	-4,497	-1,030	-60,038	56,409	53,246	39,475	27,491	16,862
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-202,671	-172,944	-131,708	-89,760	-67,248	-63,281	-60,038	-	-	-	-	-

People with significant control

Pravin K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Naresh K.

6 April 2016 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Jason K.

6 April 2016 - 6 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-12-21 filed on: 28th, December 2021 \| officers	Free Download (1 page)
(AP03) On 2021-12-21 - new secretary appointed filed on: 28th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-21 filed on: 28th, December 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-12-21 filed on: 28th, December 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 74-80 Markfield Road London N15 4QF to 63 Ennerdale Drive London NW9 0DX on 2021-02-13 filed on: 13th, February 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 22nd, August 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(CH01) On 2018-12-10 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-29 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-09-29 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-29 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 70-80 Markfield Road London N15 4QF United Kingdom on 2013-09-24 filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-09-29 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-29 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-09-29 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-09-29 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed FO2FUSION LIMITEDcertificate issued on 07/11/08 filed on: 6th, November 2008 \| change of name	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/2008 from 70-80 markfield road london N15 4QF filed on: 2nd, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
(288a) On 2008-08-29 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-04 filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
(288b) On 2006-11-01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 29th, September 2005 \| incorporation

Companies nearby - by postcode
Uemboss Technologies Limited
Midas Tree Limited
Pink Nails Colindale Nw9 Limited
Teambest Contracts Limited


Cranwich Properties Limited
Eagle Masters Ltd
Pink Nails Colindale Ltd