Photogear Plus (UK) Limited is a private limited company situated at 19 Corporation Road, Dorset, Bournemouth BH1 4SJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-13, this 6-year-old company is run by 1 director.
Director Songyang L., appointed on 08 August 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439). According to CH data there was a change of name on 2018-07-02 and their previous name was Wex Photo Video (Uk) Limited.
The latest confirmation statement was filed on 2023-08-17 and the due date for the following filing is 2024-08-31. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 19 Corporation Road |
| Office Address2 | Dorset |
| Town | Bournemouth |
| Post code | BH1 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 11011445 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 08 August 2023
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Songyang L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jia Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Songyang L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Songyang L.
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jia Z.
| Notified on | 18 July 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Songyang L.
| Notified on | 2 July 2020 |
| Ceased on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Huidi Y.
| Notified on | 13 October 2017 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wex Photo Video (UK) | July 2, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 000 | 5 000 | 5 000 | 5 000 | |
| Current Assets | 5 000 | 13 281 | 56 658 | 56 987 | |
| Net Assets Liabilities | 5 000 | 5 000 | 9 183 | 5 000 | 64 987 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 6 338 | ||||
| Fixed Assets | 2 240 | 5 000 | 5 000 | ||
| Net Current Assets Liabilities | 5 000 | 6 943 | 56 658 | 59 987 | |
| Number Shares Allotted | 5 000 | 5 000 | 5 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 000 | ||||
| Total Assets Less Current Liabilities | 5 000 | 9 183 | 61 658 | 64 987 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 2nd Apr 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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