Company NameHumble Spy Photography Ltd
DirectorPetko Ivanov Petkov
Company StatusActive
Company Number08519749
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Petko Ivanov Petkov
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Caledonian Wharf
London
E14 3EN

Location

Registered Address57 Caledonian Wharf
London
E14 3EN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Petro Ivanov Petkov
90.00%
Ordinary
10 at £1Violina Atanasova Dermendzhieva
10.00%
Ordinary

Financials

Year2014
Net Worth£16,705
Cash£35,641
Current Liabilities£30,439

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 2 days from now)

Filing History

18 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 May 2023Change of details for Mr Petko Ivanov Petkov as a person with significant control on 30 April 2023 (2 pages)
30 May 2023Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 57 Caledonian Wharf London E14 3EN on 30 May 2023 (1 page)
1 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
3 May 2022Confirmation statement made on 30 April 2022 with updates (4 pages)
17 June 2021Micro company accounts made up to 31 March 2021 (6 pages)
10 May 2021Confirmation statement made on 30 April 2021 with updates (4 pages)
21 May 2020Micro company accounts made up to 31 March 2020 (6 pages)
14 May 2020Confirmation statement made on 30 April 2020 with updates (4 pages)
13 May 2019Micro company accounts made up to 31 March 2019 (6 pages)
7 May 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
7 August 2018Micro company accounts made up to 31 March 2018 (6 pages)
3 May 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
18 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
15 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
11 May 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
11 May 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
(3 pages)
14 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014Registered office address changed from 57 Caledonian Wharf London Uk E14 3EN England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 57 Caledonian Wharf London Uk E14 3EN England on 8 April 2014 (1 page)
8 April 2014Registered office address changed from 57 Caledonian Wharf London Uk E14 3EN England on 8 April 2014 (1 page)
8 April 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
8 April 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)