| Company Name | David Giles Photography Ltd |
|---|---|
| Director | David Ian Giles |
| Company Status | Active |
| Company Number | 05386697 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr David Ian Giles |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 19 years |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | Alexis Jade Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 01 April 2011) |
| Role | Journalist |
| Correspondence Address | 29 Ockendon Road London N1 3NN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Giles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,155 |
| Gross Profit | £58,767 |
| Net Worth | £14,647 |
| Cash | £81,697 |
| Current Liabilities | £71,810 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 16 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 August 2019 | Director's details changed for Mr David Ian Giles on 28 August 2019 (2 pages) |
| 29 August 2019 | Change of details for Mr David Ian Giles as a person with significant control on 28 August 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 12 March 2019 | Change of details for Mr David Ian Giles as a person with significant control on 9 March 2019 (2 pages) |
| 10 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 August 2018 | Registered office address changed from C/O David Giles Photography Ltd 46 Summerlee Avenue London N2 9QP to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 7 August 2018 (1 page) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 16 May 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 November 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Director's details changed for Mr David Ian Giles on 25 November 2011 (2 pages) |
| 19 April 2012 | Register inspection address has been changed from 29 Ockendon Road London N1 3NN United Kingdom (1 page) |
| 19 April 2012 | Register inspection address has been changed from 29 Ockendon Road London N1 3NN United Kingdom (1 page) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Director's details changed for Mr David Ian Giles on 25 November 2011 (2 pages) |
| 16 January 2012 | Registered office address changed from 29 Ockendon Road London N1 3NN on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 29 Ockendon Road London N1 3NN on 16 January 2012 (1 page) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 1 April 2011 | Termination of appointment of Alexis Giles as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Termination of appointment of Alexis Giles as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for David Ian Giles on 9 March 2010 (2 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Director's details changed for David Ian Giles on 9 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for David Ian Giles on 9 March 2010 (2 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 20 September 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 21 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | New director appointed (1 page) |
| 14 April 2005 | New director appointed (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Incorporation (9 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Incorporation (9 pages) |