Photo Graft Limited is a private limited company registered at Queens Court Business Centre, Newport Road, Middlesbrough TS1 5EH. Incorporated on 2020-06-12, this 3-year-old company is run by 1 director and 1 secretary.
Director John G., appointed on 12 June 2020.
Changing the topic to secretaries, we can mention: Wioletta G., appointed on 12 June 2020.
The company is officially classified as "portrait photographic activities" (SIC code: 74201). According to Companies House data there was a name change on 2023-04-03 and their previous name was Embankment Consulting Limited.
The last confirmation statement was sent on 2023-04-04 and the date for the subsequent filing is 2024-04-18. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Queens Court Business Centre |
| Office Address2 | Newport Road |
| Town | Middlesbrough |
| Post code | TS1 5EH |
| Country of origin | United Kingdom |
| Registration Number | 12667608 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Portrait photographic activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 12 June 2020
Position: Secretary
Appointed: 12 June 2020
The register of PSCs who own or control the company consists of 2 names. As we researched, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wioletta G. This PSC owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wioletta G.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Embankment Consulting | April 3, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough TS1 5EH United Kingdom to C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on March 1, 2024 filed on: 1st, March 2024 |
address | Free Download (1 page) |
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