Photogear Plus (UK) Limited
- Company number
- 11011445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2017
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Retail sale via mail order houses or via Internet
Registered office
Previous names
- WEX Photo Video (UK) Limited (until 2 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIU, Songyang | Director | 8 Aug 2023 | |
| ZENG, Jia | Director | 18 Jul 2023 | 8 Aug 2023 |
| LIU, Songyang | Director | 2 Jul 2020 | 18 Jul 2023 |
| ZENG, Jia | Director | 1 Feb 2023 | 18 Feb 2023 |
| YANG, Huidi | Director | 13 Oct 2017 | 2 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Songyang Liu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
8 Aug 2023 | |
| Mr Jia Zeng | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2023 | 8 Aug 2023 |
| Ms Songyang Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
2 Jul 2020 | 18 Jul 2023 |
| Mrs Huidi Yang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2017 | 2 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £19,380 | - | 1 |
| 31 Oct 2022 | £64,987 | - | 1 |
| 31 Oct 2021 Dormant | £5,000 | £5,000 | - |
| 31 Oct 2020 | £9,183 | - | 1 |
| 31 Oct 2019 Dormant | £5,000 | £5,000 | - |
| 31 Oct 2018 Dormant | £5,000 | £5,000 | - |