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Activ Photo Limited

Activ Photo Limited is an active company incorporated on 13 December 2000 with the registered office located in London, Greater London. Activ Photo Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04124801
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan23 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 21 December 2024
Due by 22 December 2025 (1 month remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Press Limited
The Tax Shelter Ltd and Julian Parker are mutual people.
Active
Global Sage Limited
The Tax Shelter Ltd is a mutual person.
Active
David Jaffe Investments Limited
The Tax Shelter Ltd is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
23 Dec 2023
For period 23 Dec23 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.56K
Increased by £1.57K (+4%)
Total Liabilities
-£13.35K
Increased by £1K (+8%)
Net Assets
£32.22K
Increased by £570 (+2%)
Debt Ratio (%)
29%
Increased by 1.23% (+4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Julian Parker (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Julian Parker Details Changed
10 Months Ago on 3 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
The Tax Shelter Ltd Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Previous accounting period shortened from 22 December 2024 to 21 December 2024
Submitted on 22 Sep 2025
Micro company accounts made up to 23 December 2023
Submitted on 16 Apr 2025
Previous accounting period shortened from 23 December 2024 to 22 December 2024
Submitted on 21 Mar 2025
Director's details changed for Julian Parker on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Mr Julian Parker as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Current accounting period shortened from 24 December 2023 to 23 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 25 Sep 2024
Secretary's details changed for The Tax Shelter Ltd on 21 April 2024
Submitted on 21 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
Submitted on 23 Mar 2024
Repayment History
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