ONE PHOTOGRAPHIC LTD - BENFLEET


Company Profile Company Filings

Overview

ONE PHOTOGRAPHIC LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
ONE PHOTOGRAPHIC LTD was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181330. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ONE PHOTOGRAPHIC LTD - BENFLEET

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLEET HOUSE,
BENFLEET
SS7 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA JAYNE SAGE Jul 1971 British Director 2001-03-30 CURRENT
PAUL CHARLES SAGE Jun 1964 Secretary 2003-10-03 CURRENT
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
SARAH ELIZABETH VICTORIA REAPE Nov 1973 British Director 2001-03-30 UNTIL 2003-10-02 RESIGNED
MRS BELINDA JAYNE SAGE Jul 1971 British Secretary 2001-03-30 UNTIL 2003-10-03 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 2001-03-16 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Belinda Sage 2017-03-01 7/1971 Benfleet   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
130 CHESTERTON ROAD, LONDON MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
43 DULWICH ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ONE MAKE UP LIMITED BENFLEET ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
A FRANK AGENCY LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE PRODUCTION LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ONE REPRESENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2024-01-03 31-03-2023 £200 Cash £200 equity
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2022-12-31 31-03-2022 £200 Cash £200 equity
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2021-12-24 31-03-2021 £200 Cash £200 equity
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2020-12-29 31-03-2020 £200 Cash £200 equity
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2019-12-31 31-03-2019 £200 Cash £200 equity
Dormant Company Accounts - ONE PHOTOGRAPHIC LTD 2018-12-15 31-03-2018 £200 Cash £200 equity
Micro-entity Accounts - ONE PHOTOGRAPHIC LTD 2017-12-01 31-03-2017 £200 equity
Abbreviated Company Accounts - ONE PHOTOGRAPHIC LTD 2016-12-21 31-03-2016 £200 Cash £200 equity
Abbreviated Company Accounts - ONE PHOTOGRAPHIC LTD 2015-12-03 31-03-2015 £13,105 Cash £31,141 equity
Abbreviated Company Accounts - ONE PHOTOGRAPHIC LTD 2014-08-05 31-03-2014 £13,105 Cash £31,141 equity

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ONE MAKE UP LIMITED BENFLEET ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PEARSON ENGINEERING U.K. LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE PRODUCTION LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
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ONE CHOICE MARKETING LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
ONE REPRESENTS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGINEER PRO LTD BENFLEET UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.