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My Photo Genie Limited
My Photo Genie Limited is an active company incorporated on 13 July 2018 with the registered office located in Waltham Cross, Hertfordshire. My Photo Genie Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 1 month ago
Company No
11462820
Private limited company
Age
7 years
Incorporated
13 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(8 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about My Photo Genie Limited
Contact
Update Details
Address
167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH
United Kingdom
Same address since
incorporation
Companies in EN8 9BH
Telephone
01763 272767
Email
Unreported
Website
Myphotogenie.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Stephen Ronald King
Director • British • Lives in England • Born in Feb 1968
Carrie Melanie Willis
Director • British • Lives in England • Born in Oct 1973
Stuart Robert Willis
Director • British • Lives in England • Born in Jul 1968
Mr Stuart Robert Willis
PSC • British • Lives in England • Born in Jul 1968
Mr Stephen Ronald King
PSC • British • Lives in England • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub Personnel Ltd
Stuart Robert Willis, Carrie Melanie Willis, and 1 more are mutual people.
Active
Greenleaf Property Marketing Limited
Stuart Robert Willis and Carrie Melanie Willis are mutual people.
Active
Green Leaf Property Solutions (Franchise) Limited
Stuart Robert Willis and Carrie Melanie Willis are mutual people.
Active
One Hundred And Eleven Gosterwood Management Company Limited
Stephen Ronald King is a mutual person.
Active
Property Marketing Hub Ltd
Stuart Robert Willis is a mutual person.
Active
Insight Relocations Limited
Stephen Ronald King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£11.95K
Increased by £7.53K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.74K
Increased by £14.32K (+324%)
Total Liabilities
-£13.25K
Increased by £1.79K (+16%)
Net Assets
£5.49K
Increased by £12.53K (-178%)
Debt Ratio (%)
71%
Decreased by 188.46% (-73%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Abridged Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Feb 2024
Stephen Ronald King (PSC) Appointed
1 Year 10 Months Ago on 11 Jan 2024
Mr Stephen Ronald King Appointed
1 Year 10 Months Ago on 11 Jan 2024
Mrs Carrie Melanie Willis Appointed
1 Year 10 Months Ago on 11 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Appointment of Mr Stephen Ronald King as a director on 11 January 2024
Submitted on 25 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Sep 2025
Notification of Stephen Ronald King as a person with significant control on 11 January 2024
Submitted on 25 Sep 2025
Appointment of Mrs Carrie Melanie Willis as a director on 11 January 2024
Submitted on 25 Sep 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 April 2023
Submitted on 8 Feb 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Explore All Documents
Repayment History
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