UKBizDB.co.uk

PHOTON INTERACTIVE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photon Interactive Uk Limited. The company was founded 6 years ago and was given the registration number 10861354. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOTON INTERACTIVE UK LIMITED
Company Number:10861354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 103, Carrara Tower, 1 Bollinder Place, London, United Kingdom, EC1V 2AE

Director12 July 2017Active
Apartment 11.01, 1 Kings Gate Walk, London, United Kingdom, SW1E 6AN

Director12 July 2017Active
1496, N Kings Road, Los Angeles, United States, 90069

Director01 April 2019Active
173, Spindrift Rd, Carmel, United States, 93923

Director01 April 2019Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director30 August 2017Active

People with Significant Control

Mr Srinivas Balasubramanian
Notified on:12 July 2017
Status:Active
Date of birth:June 1974
Nationality:Indian
Country of residence:United Kingdom
Address:Apartment 11.01, 1 Kings Gate Walk, London, United Kingdom, SW1E 6AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mukund Balasubramanian
Notified on:12 July 2017
Status:Active
Date of birth:December 1976
Nationality:Indian
Country of residence:United Kingdom
Address:Apartment 103, Carrara Tower, 1 Bollinder Place, London, United Kingdom, EC1V 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type group.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Address

Change registered office address company with date old address new address.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-01-07Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Accounts

Accounts with accounts type group.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-11-26Persons with significant control

Change to a person with significant control.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.