| Company Name | JON Nicholson Photography Ltd |
|---|---|
| Directors | Jonathon Charles Nicholson and Katie Nicholson |
| Company Status | Active |
| Company Number | 06792976 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 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 Jonathon Charles Nicholson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Aubretia Cottage The Street Stedham Midhurst GU29 0NH |
| Director Name | Mrs Katie Nicholson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(4 years, 2 months after company formation) |
| Appointment Duration | 11 years |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Aubretia Cottage The Street Stedham Midhurst GU29 0NH |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2009(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
| 70 at £1 | Jonathon Charles Nicholson 70.00% Ordinary A |
|---|---|
| 30 at £1 | Katie Nicholson 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143 |
| Cash | £4,043 |
| Current Liabilities | £34,279 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 31 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 5 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 22 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 September 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
| 4 September 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Change of share class name or designation (2 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Change of share class name or designation (2 pages) |
| 21 May 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
| 21 May 2013 | Statement of capital following an allotment of shares on 12 April 2013
|
| 21 May 2013 | Appointment of Mr Katie Nicholson as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Katie Nicholson as a director (2 pages) |
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2009 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 15 January 2009 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 15 January 2009 | Incorporation (19 pages) |
| 15 January 2009 | Incorporation (19 pages) |