General information

Name:

Photon Fire Ltd

Office Address:

32 Portland Terrace Jesmond NE2 1QP Newcastle Upon Tyne

Number: 04503061

Incorporation date: 2002-08-05

Dissolution date: 2022-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP Photon Fire Limited was classified as a Private Limited Company with 04503061 registration number. It had been established twenty two years ago before was dissolved on Tue, 10th May 2022.

John J., William S. and Phillip H. were the enterprise's directors and were managing the company from 2012 to 2022.

Executives who had significant control over this firm were: Phillip H. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. John J. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. William S. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 20 May 2012

Latest update: 14 March 2024

William S.

Role: Director

Appointed: 05 August 2002

Latest update: 14 March 2024

Phillip H.

Role: Secretary

Appointed: 05 August 2002

Latest update: 14 March 2024

Phillip H.

Role: Director

Appointed: 05 August 2002

Latest update: 14 March 2024

People with significant control

Phillip H.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
John J.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
William S.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 19 August 2022
Confirmation statement last made up date 05 August 2021
Annual Accounts
Start Date For Period Covered By Report 2017-02-05
End Date For Period Covered By Report 2018-02-04
Annual Accounts
Start Date For Period Covered By Report 2018-02-05
End Date For Period Covered By Report 2019-02-04
Annual Accounts
Start Date For Period Covered By Report 2019-02-05
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 25th, June 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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