Introduction
Watch Company
P
PHOTO FUTURE LIMITED
PHOTO FUTURE LIMITED is an active company incorporated on 22 January 2013 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PHOTO FUTURE LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08370180
LTD Company
Age
13 Years
Incorporated 22 January 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,
3 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Secretary
Appointed 22 Jan 2013
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Secretary
22 Jan 2013
Active
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 22 Jan 2013
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
22 Jan 2013
Active
TIMPSON, William John Anthony
ActiveClaverton Road, ManchesterM23 9TT
Born March 1943
Director
Appointed 22 Jan 2013
TIMPSON, William John Anthony
Claverton Road, ManchesterM23 9TT
Born March 1943
Director
22 Jan 2013
Active
TIMPSON, William James
ResignedClaverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 22 Jan 2013
Resigned 05 Jul 2024
TIMPSON, William James
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
22 Jan 2013
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timpson Group Plc
ActiveClaverton Road, ManchesterM23 9TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Timpson Group Plc
Claverton Road, ManchesterM23 9TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
12 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2013