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Company Information for

PHOTOVAULT LIMITED

2A CLARENDON STREET, BEDFORD, MK41 7SJ,
Company Registration Number
04308760
Private Limited Company
Active

Company Overview

About Photovault Ltd
PHOTOVAULT LIMITED was founded on 2001-10-22 and has its registered office in Bedford. The organisation's status is listed as "Active". Photovault Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOTOVAULT LIMITED
 
Legal Registered Office
2A CLARENDON STREET
BEDFORD
MK41 7SJ
Other companies in MK41
 
Previous Names
ITHINKIT LIMITED31/03/2005
Filing Information
Company Number 04308760
Company ID Number 04308760
Date formed 2001-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326613708  
Last Datalog update: 2023-11-06 10:16:04
Primary Source:Companies House
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Companies with same name PHOTOVAULT LIMITED
The following companies were found which have the same name as PHOTOVAULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Photovault.Com, Inc. 8965 Valley Ford Rd Petaluma CA 94952 Dissolved Company formed on the 2000-01-06

Company Officers of PHOTOVAULT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LAYNE
Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEENS SHAY KEENS (NOMINEES) LTD
Company Secretary 2004-11-23 2009-05-12
DANNY LAYNE
Company Secretary 2001-10-22 2004-11-23
SIMON DEAN FISHER
Director 2001-10-22 2004-11-23
JOSEPH SAMUEL WALLER
Director 2001-11-22 2004-11-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-22 2001-10-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-22 2001-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-02-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 13 Salisbury Street Bedford MK41 7RE
2018-10-29REGISTERED OFFICE CHANGED ON 29/10/18 FROM , 13 Salisbury Street, Bedford, MK41 7RE
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Mr Daniel Layne on 2014-05-03
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 11 Westville Road London W12 9BB England
2014-08-28REGISTERED OFFICE CHANGED ON 28/08/14 FROM , 11 Westville Road, London, W12 9BB, England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2014-07-14REGISTERED OFFICE CHANGED ON 14/07/14 FROM , Kd Tower Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY
2012-04-13REGISTERED OFFICE CHANGED ON 13/04/12 FROM , High Trees Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AY
2011-12-14CH01Director's details changed for Mr Daniel Layne on 2011-12-12
2011-11-09AR0122/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17CH01Director's details changed for Mr Daniel Layne on 2011-01-17
2010-11-08AR0122/10/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0122/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY LAYNE / 19/11/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM KEENS SHAY KEENS LIMITED SOVEREIGN COURT 230 UPPER 5TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR
2009-06-19Registered office changed on 19/06/2009 from, keens shay keens LIMITED, sovereign court 230 upper 5TH, street milton keynes, buckinghamshire, MK9 2HR
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-31CERTNMCOMPANY NAME CHANGED ITHINKIT LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-01-20363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-12-23288bSECRETARY RESIGNED
2004-12-10225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 18 TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9AB
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10Registered office changed on 10/12/04 from:\18 tickford street, newport pagnell, buckinghamshire MK16 9AB
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-02-27288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PHOTOVAULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOTOVAULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOVAULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 28,488
Creditors Due Within One Year 2012-09-30 £ 33,362
Creditors Due Within One Year 2012-09-30 £ 33,362
Creditors Due Within One Year 2011-09-30 £ 41,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOVAULT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,657
Cash Bank In Hand 2012-09-30 £ 1,685
Cash Bank In Hand 2012-09-30 £ 1,685
Cash Bank In Hand 2011-09-30 £ 4,223
Current Assets 2013-09-30 £ 35,547
Current Assets 2012-09-30 £ 32,658
Current Assets 2012-09-30 £ 32,658
Current Assets 2011-09-30 £ 39,835
Debtors 2013-09-30 £ 33,890
Debtors 2012-09-30 £ 30,973
Debtors 2012-09-30 £ 30,973
Debtors 2011-09-30 £ 35,612
Shareholder Funds 2013-09-30 £ 7,059
Tangible Fixed Assets 2011-09-30 £ 1,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOTOVAULT LIMITED registering or being granted any patents
Domain Names

PHOTOVAULT LIMITED owns 1 domain names.

layneconsulting.co.uk  

Trademarks
We have not found any records of PHOTOVAULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOVAULT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PHOTOVAULT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PHOTOVAULT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOVAULT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTOVAULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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