Natures Photos Ltd KETTERING


Founded in 2009, Natures Photos, classified under reg no. 07094451 is an active company. Currently registered at 12 Stanion Road NN14 3HW, Kettering the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Feb 2014 Natures Photos Ltd is no longer carrying the name Prime Directions.

At present there are 2 directors in the the firm, namely Ann S. and Robert B.. In addition one secretary - Robert B. - is with the company. Currenlty, the firm lists one former director, whose name is Mary B. and who left the the firm on 5 July 2018. In addition, there is one former secretary - Mary B. who worked with the the firm until 5 July 2018.

Natures Photos Ltd Address / Contact

Office Address 12 Stanion Road
Office Address2 Brigstock
Town Kettering
Post code NN14 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07094451
Date of Incorporation Thu, 3rd Dec 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Ann S.

Position: Director

Appointed: 28 March 2019

Robert B.

Position: Secretary

Appointed: 05 July 2018

Robert B.

Position: Director

Appointed: 03 December 2009

Mary B.

Position: Director

Appointed: 10 February 2016

Resigned: 05 July 2018

Mary B.

Position: Secretary

Appointed: 03 December 2009

Resigned: 05 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Robert B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mary B. This PSC owns 25-50% shares.

Robert B.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Mary B.

Notified on 1 June 2016
Ceased on 5 July 2018
Nature of control: 25-50% shares

Company previous names

Prime Directions February 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 875-782-1 726695940     
Balance Sheet
Current Assets2 1957 5156 0458 4496 2117 8417 5055 0564 95011 129
Net Assets Liabilities    9406 2874 8606 11012 44912 449
Cash Bank In Hand2 1957 5156 045       
Net Assets Liabilities Including Pension Asset Liability-3 875-782-1 726695940     
Tangible Fixed Assets2 1861 8581 579       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-3 975-882-1 826       
Shareholder Funds-3 875-782-1 726695940     
Other
Average Number Employees During Period      2222
Creditors    8 0529 4459 35116 86722 24527 697
Fixed Assets2 1861 8581 5791 3422 7817 8916 7065 7014 8464 119
Net Current Assets Liabilities-6 061-2 640-3 305-647-1 8411 6041 84611 81117 29516 568
Total Assets Less Current Liabilities-3 875-782-1 7266959406 2874 8606 11012 44912 449
Creditors Due Within One Year8 25610 1559 3509 0968 052     
Number Shares Allotted  100       
Par Value Share  100       
Share Capital Allotted Called Up Paid 10 00010 000       
Tangible Fixed Assets Cost Or Valuation3 0253 0253 025       
Tangible Fixed Assets Depreciation8391 1671 446       
Tangible Fixed Assets Depreciation Charged In Period 328279       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 4th, December 2023
Free Download (3 pages)

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