This company is commonly known as Photon Limited. The company was founded 22 years ago and was given the registration number 04372790. The firm's registered office is in MILTON KEYNES. You can find them at 35 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire. This company's SIC code is 55900 - Other accommodation.
| Name | : | PHOTON LIMITED |
|---|---|---|
| Company Number | : | 04372790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, England, MK8 9LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Woodward Place, Loughton Lodge, Milton Keynes, England, MK8 9LG | Director | 09 November 2011 | Active |
| 35 Woodward Place, Loughton Lodge, Milton Keynes, MK8 9LG | Director | 14 February 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 February 2002 | Active |
| 60 Moresby Avenue, Surbiton, KT5 9DS | Corporate Secretary | 14 February 2002 | Active |
| 52, Shaftesbury Avenue, 1st Floor (West), London, United Kingdom, W1D 6LP | Corporate Secretary | 21 January 2010 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 February 2002 | Active |
| Mrs Chui Ping Lam | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 35, Woodward Place, Milton Keynes, England, MK8 9LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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