General information

Name:

Photoneco Limited

Office Address:

71-75, Shelton Street 71-75, Shelton Street Covent Garden WC2H 9JQ London

Number: 08465662

Incorporation date: 2013-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Photoneco Ltd, a firm located at 71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London. That would make 6 years Photoneco has existed in the business, as it was started on March 28, 2013. The reg. no. is 08465662 and its postal code is WC2H 9JQ. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2019-03-31 is the last time company accounts were filed.

Regarding the limited company, the full scope of director's duties have so far been performed by Mario Z. who was arranged to perform management duties 6 years ago.

Mario Z. 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

Company staff

Mario Z.

Role: Director

Appointed: 28 March 2013

Latest update: 25 October 2019

People with significant control

Mario Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 13 April 2014
Date Approval Accounts 13 April 2014
Annual Accounts 6 May 2015
Date Approval Accounts 6 May 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 5th, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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