Photon Services Limited LONDON


Photon Services Limited is a private limited company situated at 9A Winfrith Road, London SW18 3BE. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Jonathan D., appointed on 20 December 2017.
Moving on to secretaries, we can mention: Taliya F., appointed on 20 December 2017.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2022-12-18 and the deadline for the following filing is 2024-01-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Photon Services Limited Address / Contact

Office Address 9a Winfrith Road
Town London
Post code SW18 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11119508
Date of Incorporation Wed, 20th Dec 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Taliya F.

Position: Secretary

Appointed: 20 December 2017

Jonathan D.

Position: Director

Appointed: 20 December 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jonathan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Taliya S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan D.

Notified on 20 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Taliya S.

Notified on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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