| Company Name | Dan McNally Photography Ltd |
|---|---|
| Director | Daniel McNally |
| Company Status | Active |
| Company Number | 06132387 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel McNally |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Nuns Road Winchester Hants SO23 7EF |
| Secretary Name | Mr Peter John Niker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8 Canonbury Business Centre 190a /192a New North Road London N1 7BJ |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Mcnally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422 |
| Cash | £9,454 |
| Current Liabilities | £22,258 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 January 2016 | Director's details changed for Daniel Mcnally on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Daniel Mcnally on 21 January 2016 (2 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Daniel Mcnally on 2 March 2011 (2 pages) |
| 2 March 2012 | Director's details changed for Daniel Mcnally on 2 March 2011 (2 pages) |
| 2 March 2012 | Director's details changed for Daniel Mcnally on 2 March 2011 (2 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 September 2011 | Director's details changed for Daniel Mcnally on 23 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Daniel Mcnally on 23 September 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 December 2010 | Termination of appointment of Peter Niker as a secretary (2 pages) |
| 6 December 2010 | Termination of appointment of Peter Niker as a secretary (2 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 November 2009 | Secretary's details changed for Mr Peter John Niker on 1 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mr Peter John Niker on 1 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mr Peter John Niker on 1 November 2009 (1 page) |
| 28 October 2009 | Director's details changed for Daniel Mcnally on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Daniel Mcnally on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Daniel Mcnally on 1 October 2009 (2 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 20 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 1 March 2007 | Incorporation (18 pages) |
| 1 March 2007 | Incorporation (18 pages) |