Photon Limited in Milton Keynes, MK8 9LG

Description

Data updated on: 01-11-2023

Photon Limited,registered as Private Limited Company, with headquarters in 35 Woodward Place, Loughton Lodge, Milton Keynes. It's post code is MK8 9LG. This business has been twenty two years on the British market. The registered no. is 04372790. The company's declared SIC number is 55900 and has the NACE code: Other accommodation. Photon Ltd reported its account information for the period up to 2022/03/31. The most recent annual confirmation statement was released on 2023/02/13.

Christine C. and Chui L. are the firm's directors and have been working on the company success since 2011.

Chui L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	219 417	227 737	243 510

Balance Sheet
Cash Bank On Hand			26 880	904	39 983	28 316	45 065	11 113	5 435	12 179
Current Assets						28 316	54 569	12 905	6 157	12 722
Debtors							9 504	1 792	722	543
Net Assets Liabilities			243 510	269 335	526 886	478 008	507 400	555 188	542 343	500 938
Other Debtors								1 792	722	543
Property Plant Equipment			278 260	278 260	500 000			25 120	19 573	15 547
Cash Bank In Hand	2 146	9 313	26 880
Net Assets Liabilities Including Pension Asset Liability	219 417	227 737	243 510
Tangible Fixed Assets	278 260	278 260	278 260

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	219 317	227 637	243 410
Shareholder Funds	219 417	227 737	243 510

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			35 923	35 923	35 923	35 923	35 923	37 810	44 255	49 424
Average Number Employees During Period			2	2	2		2	3	3	3
Corporation Tax Payable			3 943	6 456	8 400	8 407	7 059
Creditors			40 000	9 829	13 097	12 612	9 473	29 722	32 438	76 382
Fixed Assets							500 000	625 120	619 573	615 547
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								100 000
Increase From Depreciation Charge For Year Property Plant Equipment								1 887	6 445	5 169
Investment Property					500 000	500 000	500 000	600 000	600 000	600 000
Investment Property Fair Value Model					500 000	500 000	500 000	600 000	600 000
Net Current Assets Liabilities	-18 843	-10 523	5 250	-8 925	26 886	15 704	45 096	-16 817	-26 281	-63 660
Other Creditors			40 000		2 345	1 853	1 066	29 722	31 275	74 877
Other Taxation Social Security Payable					2 352	2 352	1 310		1 163	1 505
Property Plant Equipment Gross Cost			314 183	314 183	535 923	35 923	35 923	62 930	63 828	64 971
Provisions For Liabilities Balance Sheet Subtotal						37 696	37 696	53 115	50 949	50 949
Taxation Including Deferred Taxation Balance Sheet Subtotal						37 696	37 696	53 115	50 949	50 949
Total Additions Including From Business Combinations Property Plant Equipment								27 007	898	1 143
Total Assets Less Current Liabilities	259 417	267 737	283 510	269 335	526 886	515 704	545 096	608 303	593 292	551 887
Trade Creditors Trade Payables							38
Trade Debtors Trade Receivables							9 504
Accrued Liabilities			1 140	1 201	1 441
Creditors Due After One Year	40 000	40 000	40 000
Creditors Due Within One Year	20 989	19 836	21 630
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	314 183	314 183
Tangible Fixed Assets Depreciation	35 923	35 923
Total Increase Decrease From Revaluations Property Plant Equipment					221 740

Company staff

Christine C.

Role: Director

Appointed: 09 November 2011

Latest update: 15 April 2024

Chui L.

Role: Director

Appointed: 14 February 2002

Latest update: 15 April 2024

Liu's Company Secretaries Limited

Role: Corporate Secretary

Appointed: 21 January 2010

Resigned: 21 November 2010

Address: 1st Floor (West), London, W1D 6LP, United Kingdom

Latest update: 15 April 2024

C & P (nominees) Limited

Role: Corporate Secretary

Appointed: 14 February 2002

Resigned: 21 January 2010

Address: Surbiton, Surrey, KT5 9DS

Latest update: 15 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 13 February 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 15 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 13 February 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 15 April 2024

People with significant control

Chui L.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Photon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine C.

Chui L.

Liu's Company Secretaries Limited

C & P (nominees) Limited

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Chui L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Photon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine C.

Chui L.

Liu's Company Secretaries Limited

C & P (nominees) Limited

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Chui L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015