Photon2025 Investments Ltd is a private limited company that can be found at 28 Church Lane, Pannal, Harrogate HG3 1NQ. Incorporated on 2020-10-14, this 3-year-old company is run by 1 director.
Director Jody F., appointed on 14 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-19 and the date for the next filing is 2024-03-04. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 28 Church Lane |
| Office Address2 | Pannal |
| Town | Harrogate |
| Post code | HG3 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 12952344 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 14 October 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Louise F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jody F. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise F.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jody F.
| Notified on | 14 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th February 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (3 pages) |
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