Photobook Genius Limited is a private limited company located at 16 Wathen Road, Leamington Spa CV32 5UX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director.
Director Ian S., appointed on 11 July 2017.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-07-09 and the date for the next filing is 2024-07-23. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 16 Wathen Road |
| Town | Leamington Spa |
| Post code | CV32 5UX |
| Country of origin | United Kingdom |
| Registration Number | 10859492 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 11 July 2017
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Ian Saunders Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian Saunders Limited
16 Wathen Road, Leamington Spa, Warwickshire, CV32 5UX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10263993 |
| Notified on | 11 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 |
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Net Current Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 |
| Other Operating Expenses Format2 | 12 060 | 15 531 | 25 905 | 26 605 | 17 686 |
| Profit Loss | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 |
| Raw Materials Consumables Used | 18 837 | 27 830 | 42 569 | 36 514 | 34 611 |
| Staff Costs Employee Benefits Expense | 7 457 | 7 067 | 6 715 | 11 032 | 12 479 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 470 | 470 | 470 | 470 | 235 |
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 1 000 |
| Turnover Revenue | 40 824 | 52 898 | 77 659 | 76 621 | 66 011 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th July 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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