Photonic Designs Limited

General information

Name:

Photonic Designs Ltd

Office Address:

Flat 5 42 Belsize Park Gardens Belsize Park NW3 4LY London

Number: 06919527

Incorporation date: 2009-05-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Flat 5 42 Belsize Park Gardens, London NW3 4LY Photonic Designs Limited is classified as a Private Limited Company issued a 06919527 Companies House Reg No. This firm was launched on 2009-05-29. The firm's SIC code is 72190, that means Other research and experimental development on natural sciences and engineering. The company's latest filed accounts documents describe the period up to 2022-09-23 and the most recent annual confirmation statement was filed on 2023-05-29.

The following firm owes its well established position on the market and permanent improvement to exactly three directors, who are Neil H., Peter L. and Rupert P., who have been managing it since May 2009. To help the directors in their tasks, this particular firm has been utilizing the skills of Peter L. as a secretary since the appointment on 2009-05-29.

Peter L. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Neil H.

Role: Director

Appointed: 29 May 2009

Latest update: 16 March 2024

Peter L.

Role: Secretary

Appointed: 29 May 2009

Latest update: 16 March 2024

Peter L.

Role: Director

Appointed: 29 May 2009

Latest update: 16 March 2024

Rupert P.

Role: Director

Appointed: 29 May 2009

Latest update: 16 March 2024

People with significant control

Peter L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-23
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-23

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates Mon, 29th May 2023 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
14
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