PHOTON LIMITED
Overview
| Company Name | PHOTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTON LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is PHOTON LIMITED located?
| Registered Office Address | 12 Chillery Leys Willen MK15 9LZ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHOTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for PHOTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Christine Choong on Jan 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 35 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG England to 12 Chillery Leys Willen Milton Keynes MK15 9LZ on Jan 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O V. Drought & Co Limited 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH to 35 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG on Jan 24, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of PHOTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOONG, Christine | Director | Chillery Leys Willen MK15 9LZ Milton Keynes 12 England | England | British | 164488170006 | |||||||||
| LAM, Chui Ping | Director | 35 Woodward Place Loughton Lodge MK8 9LG Milton Keynes Buckinghamshire | England | Chinese | 80444020002 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| C & P (NOMINEES) LIMITED | Secretary | 60 Moresby Avenue KT5 9DS Surbiton Surrey | 77634900002 | |||||||||||
| LIU'S COMPANY SECRETARIES LIMITED | Secretary | Shaftesbury Avenue 1st Floor (West) W1D 6LP London 52 United Kingdom |
| 148376460001 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PHOTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chui Ping Lam | Jul 01, 2016 | Woodward Place Loughton Lodge MK8 9LG Milton Keynes 35 England | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0