Photonic Designs (UK) Limited in London, SW1Y 5JG

Description

Data updated on: 01-11-2023

Photonic Designs (UK) Limited has existed in the business for 12 years. Started with Registered No. 08150574 in the year 2012, it is located at Ground Floor, London SW1Y 5JG. This business's SIC and NACE codes are 72190, that means Other research and experimental development on natural sciences and engineering. Photonic Designs (UK) Ltd filed its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was released on 2023-05-29.

We have 1 director at the current moment supervising this specific firm, specifically Peter L. who has been executing the director's duties for 12 years. To support the directors in their duties, this firm has been utilizing the skillset of Peter L. as a secretary since the appointment on 2012-07-20.

The companies that control this firm include: Photonic Designs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 42 Belsize Park Gardens, Belsize Park, NW3 4LY.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
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

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-50	-50
Shareholder Funds	100	50	50

Other Financial Data
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

Company staff

Peter L.

Role: Director

Appointed: 20 July 2012

Latest update: 6 March 2024

Peter L.

Role: Secretary

Appointed: 20 July 2012

Latest update: 6 March 2024

People with significant control

Photonic Designs Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 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	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Photonic Designs (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter L.

Peter L.

People with significant control

Photonic Designs Limited

Accounts Documents

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