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PHOTOGEAR PLUS (UK) LIMITED

Active - Proposal to Strike off
11011445·incorporated 2017-10-13

PHOTOGEAR PLUS (UK) LIMITED is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number 11011445; OpenRegistry canonical ID GB-11011445-photogear-plus-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,242 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
PO Box 4385, 11011445 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-02. Next confirmation statement due 2025-04-16.

Persons with significant control

PHOTOGEAR PLUS (UK) LIMITED has 1 person with significant control on file:

  • Mrs Songyang Liu born 1959 resident in England, Chinese national. Notified 2023-08-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Jia Zeng born 1983 resident in England, Chinese national. Notified 2023-07-18. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Songyang Liu born 1959 resident in England, Chinese national. Notified 2020-07-02. Ceased 2023-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Huidi Yang born 1986 resident in United Kingdom, Chinese national. Notified 2017-10-13. Ceased 2020-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHOTOGEAR PLUS (UK) LIMITED has previously traded as:

  • WEX PHOTO VIDEO (UK) LIMITED (until 2018-07-02)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Cardiff: