Founded in 2015, Occasionsphotobooth, classified under reg no. 09788776 is an active company. Currently registered at 58 Chalvey Park SL1 2HU, Slough the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Simeon A., appointed on 17 October 2018. In addition, a secretary was appointed - Simeon A., appointed on 17 October 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anna R. who worked with the the firm until 17 October 2018.
| Office Address | 58 Chalvey Park |
| Town | Slough |
| Post code | SL1 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09788776 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other specialist photography |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 17 October 2018
Position: Secretary
Appointed: 17 October 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Simeon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Simeon A.
| Notified on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna R.
| Notified on | 3 November 2018 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna R.
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Current Assets | 5 952 | 1 623 |
| Net Assets Liabilities | 1 522 | 1 535 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Creditors | 7 330 | 4 471 |
| Depreciation Amortisation Impairment Expense | 1 300 | 1 096 |
| Fixed Assets | 6 000 | 4 383 |
| Net Current Assets Liabilities | -1 378 | 1 623 |
| Other Operating Expenses Format2 | 438 | |
| Profit Loss | 1 422 | 13 |
| Raw Materials Consumables Used | 11 617 | 29 458 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 546 | |
| Total Assets Less Current Liabilities | 6 100 | 6 006 |
| Turnover Revenue | 14 339 | 31 551 |
| Advances Credits Directors | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Creditors Due After One Year | 6 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th November 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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