Introduction
Watch Company
P
PHOTOS OF ENGLAND LTD
PHOTOS OF ENGLAND LTD is an active company incorporated on 10 October 2023 with the registered office located in Newmarket. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. PHOTOS OF ENGLAND LTD was registered 2 years ago.(SIC: 62090, 63120, 63990)
Status
active
Active since 2 years ago
Company No
15199838
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 10 October 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Hpb House, Old Station Road Newmarket, CB8 8EH,
Previous Addresses
Hpb House Old Station Road Newmarket Suffolk CB8 8EH England
From: 16 April 2024To: 20 May 2025
Acorn Cottage Fen Road Pakenham Bury St. Edmunds Suffolk IP31 2LP United Kingdom
From: 10 October 2023To: 16 April 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COE, Robert James
ActiveFen Road, Bury St. EdmundsIP31 2LP
Secretary
Appointed 10 Oct 2023
COE, Robert James
Fen Road, Bury St. EdmundsIP31 2LP
Secretary
10 Oct 2023
Active
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 13 Mar 2024
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
13 Mar 2024
Active
COE, Robert James
ActiveFen Road, Bury St. EdmundsIP31 2LP
Born June 1963
Director
Appointed 10 Oct 2023
COE, Robert James
Fen Road, Bury St. EdmundsIP31 2LP
Born June 1963
Director
10 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
15-19 Athol Street, DouglasIM1 1LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Quality Holidays Assured Limited
15-19 Athol Street, DouglasIM1 1LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
Mr Robert James Coe
ActiveFen Road, Bury St. EdmundsIP31 2LP
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Mr Robert James Coe
Fen Road, Bury St. EdmundsIP31 2LP
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024