1 Hour Photo Excellence Service Limited

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Company number
03931182
Status
Active
Registered address
14 High Street, Brentwood, Essex, Cm14 4ab
Incorporated
22 February 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dalal, Vanita
    Secretary
    Nationality: British · Appointed: 2000-02-22
    • Vanita DALAL — Officer, appointed 2000-02-22
  • Dalal, Dahyubhai
    Director
    Nationality: British · Residence: England · Appointed: 2000-02-22
    • Dahyubhai DALAL — Officer, appointed 2000-02-22
  • Dalal, Vanita
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-01
    • Vanita DALAL — Officer, appointed 2023-03-01
  • Temples (Nominees) Limited
    Corporate Nominee Secretary
    Appointed: 2000-02-22 · Resigned: 2000-02-22
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-05, resigned 2004-02-09
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-04, resigned 2004-02-06
    • TEMPLES (NOMINEES) LIMITED — Officer, appointed 2004-02-04, resigned 2004-02-06
  • Temples (Professional Services) Limited
    Corporate Nominee Director
    Appointed: 2000-02-22 · Resigned: 2000-02-22
    • TEMPLES (PROFESSIONAL SERVICES) LIMITED — Officer, appointed 2004-08-09, resigned 2004-08-10
    • TEMPLES (PROFESSIONAL SERVICES) LIMITED — Officer, appointed 2004-08-09, resigned 2004-08-10
    • TEMPLES (PROFESSIONAL SERVICES) LIMITED — Officer, appointed 2004-07-29, resigned 2004-07-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-23 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-06 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-23 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-03-01 · Type: AP01

PSC / Beneficial Ownership

  • Mr Dahyubhai Dalal
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-02-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED - UK Company Risk Report