Not Just A Pretty Face Photobooth Ltd CHESTER LE STREET


Not Just A Pretty Face Photobooth started in year 2014 as Private Limited Company with registration number 09285928. The Not Just A Pretty Face Photobooth company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chester Le Street at 16 Red Rose Terrace. Postal code: DH3 3LN.

The company has one director. Carl L., appointed on 1 October 2023. There are currently no secretaries appointed. As of 16 June 2024, there were 3 ex directors - Li X., Victoria M. and others listed below. There were no ex secretaries.

Not Just A Pretty Face Photobooth Ltd Address / Contact

Office Address 16 Red Rose Terrace
Town Chester Le Street
Post code DH3 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09285928
Date of Incorporation Wed, 29th Oct 2014
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Carl L.

Position: Director

Appointed: 01 October 2023

Li X.

Position: Director

Appointed: 01 September 2018

Resigned: 01 October 2023

Victoria M.

Position: Director

Appointed: 29 October 2014

Resigned: 01 September 2018

Paul S.

Position: Director

Appointed: 29 October 2014

Resigned: 01 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Carl L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares. Then there is Victoria M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Carl L.

Notified on 1 October 2023
Nature of control: 75,01-100% shares

Paul S.

Notified on 29 October 2016
Ceased on 1 October 2023
Nature of control: 25-50% shares

Victoria M.

Notified on 29 October 2016
Ceased on 1 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth13 06213 546      
Balance Sheet
Current Assets1 4384 2602 8819103 3439 86215 73416 029
Net Assets Liabilities 13 5456 7603442-5 8182631
Cash Bank In Hand1 4384 213      
Debtors 47      
Net Assets Liabilities Including Pension Asset Liability13 06213 546      
Tangible Fixed Assets20 96514 205      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve13 06013 544      
Shareholder Funds13 06213 546      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3803803803801 191601
Creditors 4 9193 1868714 6993 1802 0414 503
Fixed Assets20 96514 2057 4456851 358   
Net Current Assets Liabilities-7 903-659-68539-9766 6821 19311 526
Total Assets Less Current Liabilities13 06213 5467 1407242-5 4381 19311 526
Creditors Due Within One Year9 3414 919      
Number Shares Allotted22      
Par Value Share00      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Cost Or Valuation27 04027 040      
Tangible Fixed Assets Depreciation6 07512 835      
Tangible Fixed Assets Depreciation Charged In Period 6 760      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-10-01
filed on: 3rd, October 2023
Free Download (2 pages)

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