Jessops Photo Limited in Globe Park MARLOW

Jessops Photo Limited MARLOW

Jessops Photo Limited is a private limited company located at Network House Third Avenue, Globe Park, Marlow SL7 1LY. Incorporated on 2013-01-25, this 11-year-old company is run by 3 directors and 1 secretary.
Director Ashfaq G., appointed on 01 February 2024. Director William J., appointed on 01 February 2024. Director Adam C., appointed on 01 February 2024.
Switching the focus to secretaries, we can mention: James H., appointed on 14 February 2013.
The company is officially categorised as "printing n.e.c." (Standard Industrial Classification code: 18129). According to CH database there was a name change on 2014-12-02 and their previous name was Huk 36 Limited.
The latest confirmation statement was sent on 2023-01-25 and the deadline for the following filing is 2024-02-08. Likewise, the annual accounts were filed on 02 October 2022 and the next filing is due on 02 July 2024.

Jessops Photo Limited Address / Contact

Office Address	Network House Third Avenue
Office Address2	Globe Park
Town	Marlow
Post code	SL7 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08375430
Date of Incorporation	Fri, 25th Jan 2013
Industry	Printing n.e.c.
End of financial Year	2nd October
Company age	11 years old
Account next due date	Tue, 2nd Jul 2024 (24 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Ashfaq G.

Position: Director

Appointed: 01 February 2024

William J.

Position: Director

Appointed: 01 February 2024

Adam C.

Position: Director

Appointed: 01 February 2024

James H.

Position: Secretary

Appointed: 14 February 2013

Neil O.

Position: Director

Appointed: 06 January 2017

Resigned: 06 September 2019

Stephen V.

Position: Director

Appointed: 01 October 2014

Resigned: 31 August 2017

Peter J.

Position: Director

Appointed: 29 January 2013

Resigned: 01 February 2024

Andrew P.

Position: Director

Appointed: 29 January 2013

Resigned: 21 May 2014

Robert L.

Position: Director

Appointed: 25 January 2013

Resigned: 29 January 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Peter J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jessops (Group) Limited that put Marlow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter J.

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

Jessops (Group) Limited

Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	08384799
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Huk 36	December 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-03	2022-10-02

Balance Sheet
Debtors	2	2
Other Debtors	2	2

Other
Net Current Assets Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2nd October 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2nd October 2022 filed on: 22nd, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 3rd October 2021 filed on: 11th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 3rd October 2021 from 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th April 2020 filed on: 10th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th April 2019 filed on: 7th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th September 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th April 2018 filed on: 30th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th January 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, January 2018	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 24th, January 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 24th, January 2018	other	Free Download (3 pages)
TM01	Director's appointment terminated on 31st August 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
MR01	Registration of charge 083754300002, created on 20th June 2017 filed on: 23rd, June 2017	mortgage	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 4th, May 2017	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16 filed on: 15th, March 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 24th April 2016 filed on: 15th, March 2017	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/16 filed on: 24th, February 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/16 filed on: 24th, February 2017	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 25th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 6th January 2017 filed on: 19th, January 2017	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 filed on: 9th, February 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 26th April 2015 filed on: 9th, February 2016	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15 filed on: 9th, February 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 filed on: 9th, February 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 2.00 GBP	capital
CERTNM	Company name changed huk 36 LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd December 2014 filed on: 2nd, December 2014	resolution
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st October 2014 filed on: 23rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 30th January 2013: 2.00 GBP filed on: 13th, February 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 2.00 GBP	capital
AD01	Registered office address changed from Lawrence Graham Llp More London Riverside London SE1 2AU United Kingdom on 19th February 2013 filed on: 19th, February 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2013 to 30th April 2014 filed on: 19th, February 2013	accounts	Free Download (1 page)
AP03	On 19th February 2013, company appointed a new person to the position of a secretary filed on: 19th, February 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, February 2013	resolution	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, February 2013	mortgage	Free Download (11 pages)
SH01	Statement of Capital on 29th January 2013: 1.00 GBP filed on: 30th, January 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2013: 2.00 GBP filed on: 30th, January 2013	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 29th, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 29th January 2013 filed on: 29th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 29th January 2013 filed on: 29th, January 2013	address	Free Download (1 page)
AP01	New director was appointed on 29th January 2013 filed on: 29th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2013	incorporation	Free Download (19 pages)

Jessops Photo Limited MARLOW

Jessops Photo Limited Address / Contact

Company Information / Profile

Company staff

Ashfaq G.

William J.

Adam C.

James H.

Neil O.

Stephen V.

Peter J.

Andrew P.

Robert L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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