Introduction
Watch Company
P
PHOTO AUDIT SYSTEMS LTD
PHOTO AUDIT SYSTEMS LTD is an active company incorporated on 5 February 2020 with the registered office located in Mobberley,. The company operates in the Information and Communication sector, specifically engaged in other software publishing. PHOTO AUDIT SYSTEMS LTD was registered 6 years ago.(SIC: 58290)
Status
active
Active since 6 years ago
Company No
12444140
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
Mallory House Mallory Yard Goostrey Way, Mobberley,, WA16 7GY,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRUMP, Simon Andrew
ActiveGrove Park, KnutsfordWA16 8QA
Born May 1967
Director
Appointed 10 Dec 2024
CRUMP, Simon Andrew
Grove Park, KnutsfordWA16 8QA
Born May 1967
Director
10 Dec 2024
Active
FRIEDMAN, Marc David
ActiveMallory Yard, Mobberley,WA16 7GY
Born December 1966
Director
Appointed 08 Dec 2024
FRIEDMAN, Marc David
Mallory Yard, Mobberley,WA16 7GY
Born December 1966
Director
08 Dec 2024
Active
HOLMES, Robert Llewellyn Martland
ActiveMallory Yard, Mobberley,WA16 7GY
Born September 1967
Director
Appointed 05 Feb 2020
HOLMES, Robert Llewellyn Martland
Mallory Yard, Mobberley,WA16 7GY
Born September 1967
Director
05 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Llewellyn Martland Holmes
ActiveMallory Yard, Mobberley,WA16 7GY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Mr Robert Llewellyn Martland Holmes
Mallory Yard, Mobberley,WA16 7GY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2023