Photongrow Ltd LONDON


Photongrow Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 1 director.
Director Timothy O., appointed on 22 August 2023.
The company is categorised as "manufacture of electric lighting equipment" (SIC: 27400).
The latest confirmation statement was filed on 2023-08-14 and the date for the subsequent filing is 2024-08-28. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Photongrow Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10947434
Date of Incorporation Tue, 5th Sep 2017
Industry Manufacture of electric lighting equipment
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Timothy O.

Position: Director

Appointed: 22 August 2023

Andrew N.

Position: Director

Appointed: 15 May 2020

Resigned: 22 August 2022

Andrew N.

Position: Director

Appointed: 19 June 2018

Resigned: 15 May 2020

Timothy O.

Position: Director

Appointed: 28 February 2018

Resigned: 16 August 2023

Nicholas F.

Position: Director

Appointed: 19 September 2017

Resigned: 14 May 2020

Natalie N.

Position: Director

Appointed: 05 September 2017

Resigned: 01 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Timothy O. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Andrew N. This PSC has significiant influence or control over the company,. The third one is Natalie N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Timothy O.

Notified on 22 August 2023
Nature of control: significiant influence or control

Andrew N.

Notified on 29 September 2022
Ceased on 22 August 2023
Nature of control: significiant influence or control

Natalie N.

Notified on 5 September 2017
Ceased on 29 September 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302020-03-312021-03-312022-03-31
Balance Sheet
Current Assets1 512 0071 512 00750 0001 538 991
Net Assets Liabilities173 016400 00050 000200 000
Other
Average Number Employees During Period6615
Creditors1 338 9912 647 000 1 338 991
Net Current Assets Liabilities1 512 0071 512 00750 000200 000
Total Assets Less Current Liabilities1 512 007400 00050 000200 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address Tavistock House North Tavistock Square London WC1H 9HR. Change occurred on April 28, 2024. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 28th, April 2024
Free Download (3 pages)

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