| Company Name | Projekt Photography Limited |
|---|---|
| Directors | John Frederick Suett and Ria Suett |
| Company Status | Active |
| Company Number | 01793538 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1984(40 years, 2 months ago) |
| Previous Name | Axefinch Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | John Frederick Suett |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AH |
| Director Name | Ria Suett |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AH |
| Secretary Name | Ria Suett |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AH |
Location
| Registered Address | Sbc House Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr John Frederick Suett 51.00% Ordinary |
|---|---|
| 49 at £1 | Ms Ria Suett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,898 |
| Cash | £81,221 |
| Current Liabilities | £8,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
|---|---|
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 29 October 2019 | Withdrawal of a person with significant control statement on 29 October 2019 (2 pages) |
| 29 October 2019 | Withdrawal of a person with significant control statement on 29 October 2019 (2 pages) |
| 31 July 2019 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Sbc House Restmor Way Wallington SM6 7AH on 31 July 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Director's details changed for John Frederick Suett on 8 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Ria Suett on 8 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for John Frederick Suett on 8 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Ria Suett on 8 December 2010 (1 page) |
| 7 January 2011 | Director's details changed for Ria Suett on 8 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Ria Suett on 8 December 2010 (1 page) |
| 7 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Secretary's details changed for Ria Suett on 8 December 2010 (1 page) |
| 7 January 2011 | Director's details changed for Ria Suett on 8 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for John Frederick Suett on 8 December 2010 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 85 great titchfield street london W1W 6RJ (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 85 great titchfield street london W1W 6RJ (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 24/11/07; full list of members (5 pages) |
| 14 January 2008 | Return made up to 24/11/07; full list of members (5 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 November 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 13 November 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 26 September 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 26 September 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 February 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 22 January 2003 | Return made up to 24/11/02; full list of members
|
| 22 January 2003 | Return made up to 24/11/02; full list of members
|
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 January 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Resolutions
|
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 23 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
| 16 February 1994 | Return made up to 24/11/93; full list of members (5 pages) |
| 16 February 1994 | Return made up to 24/11/93; full list of members (5 pages) |
| 2 May 1991 | Return made up to 24/11/90; full list of members (7 pages) |
| 2 May 1991 | Return made up to 24/11/90; full list of members (7 pages) |
| 15 February 1989 | Return made up to 06/12/88; full list of members (4 pages) |
| 15 February 1989 | Return made up to 06/12/88; full list of members (4 pages) |
| 26 February 1987 | Return made up to 08/12/86; full list of members (4 pages) |
| 26 February 1987 | Return made up to 08/12/86; full list of members (4 pages) |
| 13 December 1985 | Annual return made up to 10/11/85 (6 pages) |
| 13 December 1985 | Annual return made up to 10/11/85 (6 pages) |
| 4 May 1984 | Allotment of shares (2 pages) |
| 4 May 1984 | Allotment of shares (2 pages) |
| 21 February 1984 | Incorporation (14 pages) |
| 21 February 1984 | Incorporation (14 pages) |
| 21 February 1984 | Share capital/value on formation (1 page) |
| 21 February 1984 | Share capital/value on formation (1 page) |