My Photo Headboard Ltd is a private limited company registered at Woodlea Farm Station Approach, Medstead GU34 5EN. Incorporated on 2019-08-26, this 4-year-old company is run by 3 directors and 1 secretary.
Director Simon M., appointed on 09 June 2020. Director William S., appointed on 09 June 2020. Director Kerry S., appointed on 26 August 2019.
As far as secretaries are concerned, we can name: Kerry S., appointed on 26 August 2019.
The company is classified as "manufacture of soft furnishings" (SIC code: 13921). According to CH records there was a change of name on 2020-06-18 and their previous name was The Curtain Make-Up Rooms Limited.
The last confirmation statement was filed on 2023-08-25 and the date for the following filing is 2024-09-08. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Woodlea Farm Station Approach |
| Town | Medstead |
| Post code | GU34 5EN |
| Country of origin | United Kingdom |
| Registration Number | 12173349 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Industry | Manufacture of soft furnishings |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 26 August 2019
Position: Secretary
Appointed: 26 August 2019
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Kerry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kerry S.
| Notified on | 26 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Curtain Make-up Rooms | June 18, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Oriel Court Omega Park Alton Hampshire GU34 2YT. Change occurred on 2024-01-17. Company's previous address: Woodlea Farm Station Approach Medstead GU34 5EN United Kingdom. filed on: 17th, January 2024 |
address | Free Download (1 page) |
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