PHOTOBOX LIMITED
Is PHOTOBOX LIMITED Vetted & Legitimate?
PHOTOBOX LIMITED was incorporated on 13 January 2000 as a private limited company, making it 26 years old. Its principal activity is other information technology service activities. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 23 historical appointments that have since resigned. There are 10 charges registered against this company, of which 1 remains outstanding. The company is controlled by Photo Holdco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 80)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 10/02/2017
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 62090Other information technology service activities
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filingDirectors & Officers
Alessandro Coppo
directorAdriano Fernandes Nascentes
directorCharges & Mortgages
1 outstanding / 10 total charge(s)
- outstandingA registered chargeEntitled: Glas Trust Corporation LimitedCreated: 2022-04-29
- fully satisfiedA registered chargeEntitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)Created: 2021-04-06Satisfied: 2022-04-21
- fully satisfiedA registered chargeEntitled: U.S. Bank Trustees Limited as Security AgentCreated: 2016-04-22Satisfied: 2021-01-19
- fully satisfiedA registered chargeEntitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)Created: 2014-12-01Satisfied: 2016-02-19
- fully satisfiedDebentureEntitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)Created: 2011-07-20Satisfied: 2014-06-11
- fully satisfiedRent deposit deedEntitled: Vita Cellular Foams (UK) LimitedCreated: 2011-04-12Satisfied: 2016-02-19
- fully satisfiedRent deposit deedEntitled: Seput Nominee 81 Limited and Seput Nominee 82 LimitedCreated: 2011-01-26Satisfied: 2016-02-19
- fully satisfiedRent deposit deedEntitled: Derwent Valley London LimitedCreated: 2008-11-05Satisfied: 2016-02-19
- fully satisfiedRent deposit deedEntitled: Seput Nominee 81 Limited and Seput Nominee 82 LimitedCreated: 2005-04-18Satisfied: 2016-02-19
- fully satisfiedRent deposit deedEntitled: Peter Michael Greane, Richard Ian Hershamn and the Hanover Trust LTD the Trustee of Thesomerbond Pension TrustCreated: 2003-01-03Satisfied: 2016-02-19
Ownership & Control (PSC)
- CorporatePhoto Holdco LimitedNotified: 2020-08-28Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-01-14View PDF
- accounts with accounts type fullaccounts2025-11-03View PDF
- appoint person director company with name dateofficers2025-02-18View PDF
- termination director company with name termination dateofficers2025-02-18View PDF
- termination director company with name termination dateofficers2025-02-18View PDF
Key Dates
- Incorporated2000-01-13
- Next Accounts DueN/A
- Next Confirmation Due10/02/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.