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PHOTON SERVICES LIMITED

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

This company is commonly known as Photon Services Limited. The company was founded 6 years ago and was given the registration number 11119508. The firm's registered office is in LONDON. You can find them at 38 Tunley Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHOTON SERVICES LIMITED
Company Number:11119508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Tunley Road, London, England, SW17 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Winfrith Road, London, United Kingdom, SW18 3BE

Secretary20 December 2017Active
9a, Winfrith Road, London, United Kingdom, SW18 3BE

Director20 December 2017Active

People with Significant Control

Mr Jonathan Dudley
Notified on:20 December 2017
Status:Active
Date of birth:January 1980
Nationality:Irish
Country of residence:United Kingdom
Address:9a, Winfrith Road, London, United Kingdom, SW18 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Taliya Firouz Savaheli
Notified on:20 December 2017
Status:Active
Date of birth:April 1976
Nationality:Irish
Country of residence:United Kingdom
Address:9a, Winfrith Road, London, United Kingdom, SW18 3BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-02-27Address

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

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person secretary company with change date.

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2019-04-24Address

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

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2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-24Address

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

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-20Incorporation

Incorporation company.

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