Register entry · No. 11101602
MY 1ST PHOTOS LTD
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2023 (1138 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Dec 2022 (1422 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £11,009: it owed more than it owned.
Accounts to 31 Dec 2021 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Dec 2017 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
30 TRODDS LANE, GUILDFORD, SURREY, ENGLAND, GU1 2XR
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 30 Sep 2023 · OVERDUE
- Last made up to
- 31 Dec 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Dec 2022 · OVERDUE
- Last made up to
- 6 Dec 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MY 1ST PHOTOS LTD current
- MY 1ST PHOTO ALBUM LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | — | £-11,009 | 4 |
| 31 Dec 2020 | not published | not published | — | £-6,732 | 3 |
| 31 Dec 2019 | not published | not published | — | £236 | 2 |
| 31 Dec 2018 (13 months) | not published | not published | — | £-1,209 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nadine Michelle Bannister Consultant | Director | 7 Dec 2017 | — | September 1985 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Nadine Michelle Bannister | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Mar 2021 | — | September 1985 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MY 1ST PHOTOS LTD still trading?
The register shows MY 1ST PHOTOS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MY 1ST PHOTOS LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was MY 1ST PHOTOS LTD set up?
It was incorporated on 7 December 2017.
When are MY 1ST PHOTOS LTD's accounts due?
They were due on 30 September 2023 and are overdue. The last accounts were made up to 31 December 2021.
When is MY 1ST PHOTOS LTD's next confirmation statement due?
It was due on 20 December 2022 and is overdue.
Who runs MY 1ST PHOTOS LTD?
MY 1ST PHOTOS LTD has 1 current director. They're listed under People on this page.
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Same industry code (47910), active, set up around the same time. More in this industry →
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- 11127294 BLUE MARUBI LTD Active 47910 · Retail sale via mail order houses or via Internet
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House