LIVE · CORPUS
/ Dossier
■
MY PHOTO GENIE LIMITED
Low- Status
- active
- Incorporated
- 2018-07-13
- Legal form
- ltd
- Activity
- 74209
- Registered office
- 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, United Kingdom
MY PHOTO GENIE LIMITED is a ltd registered in GB, incorporated 2018-07-13 (active).
Ownership & control
Owners / controllers
- MY PHOTO GENIE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart Robert Willisbeneficial owner 100%→MY PHOTO GENIE LIMITED
- 1Mr Stuart Robert Willisbeneficial owner 87.5%→MY PHOTO GENIE LIMITED
- 1Mr Stephen Ronald Kingbeneficial owner 37.5%→MY PHOTO GENIE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11462820
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-13
- Registered office
- 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, United Kingdom
- SIC
- 74209
Officers · 3 active
- KING, Stephen Ronalddirector · British · appt 2024-01-11
- WILLIS, Carrie Melaniedirector · British · appt 2024-01-11
- WILLIS, Stuart Robertdirector · British · appt 2018-07-13
Beneficial owners · PSC · 2 current
- ●Mr Stephen Ronald King25–50% sharesindividual PSC · United Kingdom · since 2024-01-11
- ●Mr Stuart Robert Willis75–100% sharesindividual PSC · United Kingdom · since 2018-07-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-26