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My Photo Headboard Ltd

My Photo Headboard Ltd is a dormant company incorporated on 26 August 2019 with the registered office located in Alton, Hampshire. My Photo Headboard Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12173349
Private limited company
Age
6 years
Incorporated 26 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (3 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Oriel Court
Omega Park
Alton
Hampshire
GU34 2YT
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was Woodlea Farm Station Approach Medstead GU34 5EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
My Photo Furnishings Ltd
Mrs Kerry Jane Southern-Reason, Mr Simon Lee Stuart Martin, and 1 more are mutual people.
Active
Care Home Interiors Ltd
Mr Simon Lee Stuart Martin and William Stuart Scott Southern-Reason are mutual people.
Active
Bestower Home Ltd
Mr Simon Lee Stuart Martin is a mutual person.
Active
Care Home Interiors Group Ltd
Mr Simon Lee Stuart Martin is a mutual person.
Active
Tack Room At Eden Equine Ltd
William Stuart Scott Southern-Reason is a mutual person.
Active
Nova Vitae Holdings Ltd
William Stuart Scott Southern-Reason is a mutual person.
Active
Eden Equine LLP
William Stuart Scott Southern-Reason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 19 Feb 2021
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Documents
Current accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 14 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 17 Sep 2024
Registered office address changed from Woodlea Farm Station Approach Medstead GU34 5EN United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 17 January 2024
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 14 Feb 2023
Confirmation statement made on 25 August 2022 with updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 25 August 2021 with updates
Submitted on 27 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 19 Feb 2021
Repayment History
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