Waterman Photo Ltd

Company Name	Waterman Photo Ltd
Director	Phillip John Waterman
Company Status	Active
Company Number	07789352
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Phillip John Waterman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Stefanie Waterman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Phillip John Waterman 50.00% Ordinary A
1 at £1	Stephanie Waterman 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,019
Cash	£3,396
Current Liabilities	£47,198

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 December 2023 (3 months, 2 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
4 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with updates (4 pages)
30 December 2019	Termination of appointment of Stefanie Waterman as a director on 1 October 2019 (1 page)
30 December 2019	Cessation of Stephanie Waterman as a person with significant control on 30 September 2019 (1 page)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 October 2018	Director's details changed for Mr Phillip John Waterman on 2 October 2018 (2 pages)
2 October 2018	Change of details for Mr Phillip Waterman as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 October 2018	Change of details for Mrs Stephanie Waterman as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mrs Stefanie Waterman on 2 October 2018 (2 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 June 2017	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2017 (1 page)
11 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
11 May 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Director's details changed for Mr Phillip John Waterman on 17 December 2012 (2 pages)
4 October 2013	Director's details changed for Mr Phillip John Waterman on 17 December 2012 (2 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013 (1 page)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
23 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2011	Appointment of Mrs Stefanie Waterman as a director (2 pages)
1 November 2011	Appointment of Mrs Stefanie Waterman as a director (2 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Waterman Photo Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London