Company number 05036375
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 27 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of SFR PHOTOS LTD are www.sfrphotos.co.uk, and www.sfr-photos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sfr Photos Ltd is a Private Limited Company.
The company registration number is 05036375. Sfr Photos Ltd has been working since 06 February 2004.
The present status of the company is Active. The registered address of Sfr Photos Ltd is 27 Hampton Road Twickenham Middlesex Tw2 5qe. The company`s financial liabilities are £141.36k. It is £57.52k against last year. The cash in hand is £205.99k. It is £63.57k against last year. And the total assets are £205.99k, which is £57.39k against last year. NUMANN, Sian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NEWHEATH ACCOUNTANCY LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
sfr photos Key Finiance
LIABILITIES
£141.36k
+68%
CASH
£205.99k
+44%
TOTAL ASSETS
£205.99k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Secretary
NEWHEATH ACCOUNTANCY LIMITED
Resigned: 15 January 2009
Appointed Date: 06 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Mrs Sian Numann
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
SFR PHOTOS LTD Events
10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 25 more events
05 Mar 2004
Registered office changed on 05/03/04 from: penrose dilaimi and co dilaimi house 27 hampton road twickenham TW2 5QE
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2004
Incorporation