| Company Name | Photo Future Limited |
|---|---|
| Company Status | Active |
| Company Number | 08370180 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paresh Majithia |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
| Director Name | Mr William James Timpson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
| Director Name | Mr William John Anthony Timpson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
| Secretary Name | Paresh Majithia |
|---|---|
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Contact
| Website | www.timpson.co.uk |
|---|
Location
| Registered Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Baguley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 13 August 2020 | Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (1 page) |
|---|---|
| 7 June 2023 | Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages) |
| 7 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (48 pages) |
| 7 June 2023 | Audit exemption subsidiary accounts made up to 1 October 2022 (7 pages) |
| 3 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 6 April 2022 | Audit exemption subsidiary accounts made up to 25 September 2021 (7 pages) |
| 6 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 (49 pages) |
| 6 April 2022 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 (3 pages) |
| 6 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 (1 page) |
| 3 February 2022 | Confirmation statement made on 22 January 2022 with updates (3 pages) |
| 27 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 26 September 2020 (6 pages) |
| 26 August 2020 | Resolutions
|
| 26 August 2020 | Memorandum and Articles of Association (39 pages) |
| 19 August 2020 | Registration of charge 083701800001, created on 13 August 2020 (13 pages) |
| 29 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 28 September 2019 (6 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 29 September 2018 (6 pages) |
| 26 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 22 January 2018 with updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption full accounts made up to 1 October 2016 (12 pages) |
| 12 January 2017 | Total exemption full accounts made up to 1 October 2016 (12 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 26 September 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 26 September 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 February 2015 | Accounts for a dormant company made up to 27 September 2014 (5 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 27 September 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 April 2014 | Accounts for a dormant company made up to 28 September 2013 (3 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 28 September 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 February 2013 | Current accounting period shortened from 31 January 2014 to 30 September 2013 (3 pages) |
| 12 February 2013 | Current accounting period shortened from 31 January 2014 to 30 September 2013 (3 pages) |
| 22 January 2013 | Incorporation (52 pages) |
| 22 January 2013 | Incorporation (52 pages) |