Limited Edition Gallery And Framing Ltd HALSTEAD


Limited Edition Gallery And Framing Ltd is a private limited company situated at Maulak Chambers, High Street, Halstead CO9 2AJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director and 1 secretary.
Director Colin V., appointed on 09 January 2018.
Moving on to secretaries, we can mention: Colin V., appointed on 09 January 2018.
The company is officially categorised as "other specialist photography" (Standard Industrial Classification: 74202), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789), "portrait photographic activities" (Standard Industrial Classification code: 74201). According to official information there was a name change on 2021-06-21 and their previous name was Limited Edition Framing and Photo Services Limited.
The latest confirmation statement was sent on 2023-01-08 and the deadline for the following filing is 2024-01-22. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Limited Edition Gallery And Framing Ltd Address / Contact

Office Address Maulak Chambers
Office Address2 High Street
Town Halstead
Post code CO9 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11139316
Date of Incorporation Tue, 9th Jan 2018
Industry Other specialist photography
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Colin V.

Position: Secretary

Appointed: 09 January 2018

Colin V.

Position: Director

Appointed: 09 January 2018

Michael O.

Position: Director

Appointed: 09 January 2018

Resigned: 31 July 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Colin V. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin V.

Notified on 9 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael O.

Notified on 9 January 2018
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Edition Framing And Photo Services June 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets16 81916 33114 49016 15116 748
Net Assets Liabilities-6 288-6 5553641 525257
Other
Average Number Employees During Period   11
Creditors3 99230715 00010 0004 000
Fixed Assets18 46214 77011 8169 4537 562
Net Current Assets Liabilities-20 758-21 0183 5482 072-3 305
Total Assets Less Current Liabilities-2 296-6 24815 36411 5254 257

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-08
filed on: 19th, January 2024
Free Download (3 pages)

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