Photonic Designs (UK) started in year 2012 as Private Limited Company with registration number 08150574. The Photonic Designs (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.
There is a single director in the company at the moment - Peter L., appointed on 20 July 2012. In addition, a secretary was appointed - Peter L., appointed on 20 July 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 08150574 |
| Date of Incorporation | Fri, 20th Jul 2012 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 20 July 2012
Position: Secretary
Appointed: 20 July 2012
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Photonic Designs Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Photonic Designs Limited
Flat 5 42 Belsize Park Gardens, Belsize Park, London, NW3 4LY, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 50 | 50 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 50 | 50 | 50 | |||||
| Current Assets | 150 | 150 | 150 | |||||
| Debtors | 100 | 100 | 100 | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -50 | -50 | ||||||
| Shareholder Funds | 100 | 50 | 50 | |||||
| Other | ||||||||
| Creditors Due Within One Year | 50 | 100 | 100 | |||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 50 | 50 | |||||
| Net Current Assets Liabilities | 100 | 50 | 50 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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