PRO-DARKROOM LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PRO-DARKROOM LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
PRO-DARKROOM LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326842. The accounts status is DORMANT.
PRO-DARKROOM LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326842. The accounts status is DORMANT.
PRO-DARKROOM LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74201 - Portrait photographic activities
74201 - Portrait photographic activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
APT 3, ADMIRALTY HOUSE,
SOUTHAMPTON
HAMPSHIRE
SO14 3FU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2021 | 21/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MICHAEL PATRICK CARDEW | Jan 1959 | British | Director | 2014-05-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-07 UNTIL 2005-01-11 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-07 UNTIL 2005-01-11 | RESIGNED | ||
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-01-07 UNTIL 2008-05-07 | RESIGNED | ||
| MR GRAHAM JOHN MATSON | Apr 1945 | British | Director | 2005-03-23 UNTIL 2010-10-04 | RESIGNED |
| MR NICHOLAS MICHAEL PATRICK CARDEW | Jan 1959 | British | Director | 2010-10-23 UNTIL 2011-05-01 | RESIGNED |
| MRS MARIGOLD ANN CARDEW | Apr 1932 | British | Director | 2010-10-23 UNTIL 2014-05-02 | RESIGNED |
| JULIE MICHELLE CARDEW | Apr 1969 | British | Director | 2005-01-07 UNTIL 2008-01-29 | RESIGNED |
| MRS MARIGOLD ANN CARDEW | Secretary | 2010-10-23 UNTIL 2019-05-17 | RESIGNED | ||
| SUSAN MATSON | Mar 1951 | Secretary | 2008-05-07 UNTIL 2010-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Michael Patrick Cardew | 2016-04-06 | 1/1959 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-06-30 | 30-06-2019 | £80 Cash £-68,675 equity |
| Micro-entity Accounts - PRO-DARKROOM LIMITED | 2019-03-28 | 30-06-2018 | £68,339 equity |
| Accounts Submission | 2018-03-31 | 30-06-2017 | £175 Cash £-68,239 equity |
| Accounts Submission | 2017-03-29 | 30-06-2016 | £597 Cash £-67,817 equity |
| PRO-DARKROOM LIMITED Accounts filed on 30-06-2015 | 2016-03-31 | 30-06-2015 | £571 Cash £-67,843 equity |
| Pro-Darkroom Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £1,659 Cash £-65,124 equity |