Fuji Schools (Wales) Limited

Active07527439 Private limited company
Incorporated
11 February 2011 (15 years)
Industry
Portrait photographic activities (74201)
Accounts type
Small
Region
East Midlands
Address
Plot 41
Brunel Drive
Newark
NG24 2EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born November 1998
Director · Appointed 7 May 2025
British
Born March 1998 (28)
Director · Appointed 2 April 2025
Swedish
Born May 1972 (54)
Director · Appointed 2 April 2025
Swedish
Born November 1992
Officer history (6 former)
7 May 2025
Appointed Bagley, Kitz David as Director
7 May 2025
Appointed Wrate, Samuel Charles as Director
2 April 2025
Appointed Bagge, Magnus Joakim as Director
2 April 2025
Appointed Jonsson, Jan Olof Mårten as Director
2 April 2025
Resigned Bagley, Kitz David as Director
2 April 2025
Resigned Wrate, Samual Charles as Director
1 April 2025
Resigned Warner, Marie as Secretary
1 April 2025
Resigned Bagley, Glyn David as Director
1 April 2025
Resigned Wrate, Martin Charles as Director
26 March 2025
Resigned Pownall, Boyd Andrew as Director
6 July 2018
Appointed Bagley, Kitz David as Director
6 July 2018
Appointed Wrate, Samual Charles as Director
19 November 2013
Appointed Warner, Marie as Secretary
19 November 2013
Appointed Wrate, Martin Charles as Director
13 April 2011
Appointed Pownall, Boyd Andrew as Director
11 February 2011
Appointed Bagley, Glyn David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08422958
Former controllers (2)
9 December 2024
Ceased Glyn David Bagley — Has significant influence or control
9 December 2024
Ceased Martin Charles Wrate — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Carmel Jane Photography Ltd Owns 75–100% of shares
Colorfoto Limited Owns 75–100% of shares
Davies Colour Limited Owns 75–100% of shares
Gillman and Soame UK Ltd Owns 50–75% of shares
Van Cols Limited Owns 75–100% of shares
Wrates Bagley Limited Owns 75–100% of shares
Fuji Schools (Wales) Limited This company Owns 75–100% of shares
Sherwood Laboratories Limited Owns 75–100% of shares
Imageorder Services Ltd Owns 25–50% of shares
Wrates Scholastic Photographs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
20 March 2026Director's details changed
9 September 2025Confirmation statement with updates15 August 2025
7 May 2025Appointment of a director
7 May 2025Appointment of a director
Show all recent filings

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