The Girl Who Takes Pics Limited CHEADLE


The Girl Who Takes Pics started in year 2011 as Private Limited Company with registration number 07856531. The The Girl Who Takes Pics company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cheadle at 31 Wilmslow Road. Postal code: SK8 1DR. Since Tuesday 24th October 2017 The Girl Who Takes Pics Limited is no longer carrying the name Kerry Parkes Photography.

The company has one director. Kerry P., appointed on 25 April 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - David F., Kerry T. and others listed below. There were no ex secretaries.

The Girl Who Takes Pics Limited Address / Contact

Office Address 31 Wilmslow Road
Town Cheadle
Post code SK8 1DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07856531
Date of Incorporation Tue, 22nd Nov 2011
Industry Photographic activities not elsewhere classified
End of financial Year 30th October
Company age 13 years old
Account next due date Tue, 30th Jul 2024 (51 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Kerry P.

Position: Director

Appointed: 25 April 2019

David F.

Position: Director

Appointed: 18 October 2017

Resigned: 25 April 2019

Kerry T.

Position: Director

Appointed: 22 November 2011

Resigned: 18 October 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Kerry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kerry P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kerry P.

Notified on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David F.

Notified on 18 October 2017
Ceased on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kerry P.

Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kerry Parkes Photography October 24, 2017
It Girls Management November 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth11 5962 6195 428      
Balance Sheet
Current Assets14 9078 7988 5017042 5343 8735 40513 2692 641
Net Assets Liabilities   5 4283 3137 8753 7504 3679 7971 242
Cash Bank In Hand 4 9078 7987 501      
Debtors1  1 000      
Net Assets Liabilities Including Pension Asset Liability11 5962 6195 428      
Tangible Fixed Assets 2 5502 1671 842      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve 1 5952 6185 427      
Shareholder Funds11 5962 6195 428      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 350900     
Average Number Employees During Period      1111
Creditors   3 5651 9353 3775 9776 4557 1674 775
Fixed Assets 2 5502 1671 8424 5448 7185 8545 4173 6953 376
Net Current Assets Liabilities1-9544523 5863318432 1041 0506 1022 134
Total Assets Less Current Liabilities11 5962 6195 4283 3137 8753 7504 3679 7971 242
Creditors Due Within One Year 5 8618 3464 915      
Number Shares Allotted 111      
Par Value Share 111      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Additions 3 000        
Tangible Fixed Assets Cost Or Valuation 3 0003 0003 000      
Tangible Fixed Assets Depreciation 4508331 158      
Tangible Fixed Assets Depreciation Charged In Period 450383325      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 22nd November 2023
filed on: 4th, December 2023
Free Download (5 pages)

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