Treasured Moments Photography Ltd

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Company number
09927463
Status
Active
Registered address
Rear Of 3 Brecon Road, Ystradgynlais, Swansea, Wales, Sa9 1he
Incorporated
23 December 2015
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

  • Whiteley, Darren Keith
    Director
    Nationality: British · Residence: Wales · Appointed: 2015-12-23
    • Darren Keith WHITELEY — Officer, appointed 2015-12-23
  • Whiteley, Rhian
    Director
    Nationality: British · Residence: Wales · Appointed: 2015-12-23
    • Rhian WHITELEY — Officer, appointed 2015-12-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-21 · Type: AA

PSC / Beneficial Ownership

  • Mrs Rhian Whiteley
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Darren Keith Whiteley
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

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

2 director records on file · 2 active · 2 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.

TREASURED MOMENTS PHOTOGRAPHY LTD - UK Company Risk Report