Photobox Holdco Beta Limited

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Micro

Photobox Holdco Beta Limited

07648795•Private Limited With Share Capital

10 Back Hill, London, EC1R5EN

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Incorporated

26/05/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Photobox Holdco Beta Limited (07648795) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in london, EC1R5EN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/05/2011
EC1R5EN
2 employees

Financial Overview

Total Assets

£377.56M

Liabilities

£125.20M

Net Assets

£252.36M

Cash

£6.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
alessandro coppo
director
A
adriano fernandes nascentes
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Accounts
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Resolution
Category:Resolution
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Legacy
Category:Accounts
Date:24-04-2023
Legacy
Category:Other
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Legacy
Category:Other
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Legacy
Category:Other
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Legacy
Category:Capital
Date:27-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2017
Legacy
Category:Insolvency
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts30/04/2025

Trading Addresses

10 Back Hill, London, EC1R5ENRegistered

Contact

10 Back Hill, London, EC1R5EN