PHOTONIC BRIDGE CO., LTD.

Overview

Company Name	PHOTONIC BRIDGE CO., LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07832076
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOTONIC BRIDGE CO., LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOTONIC BRIDGE CO., LTD. located?

Registered Office Address	Chase Business Centre 39-41 Chase Side N14 5BP London
Undeliverable Registered Office Address	No

What are the latest accounts for PHOTONIC BRIDGE CO., LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PHOTONIC BRIDGE CO., LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for PHOTONIC BRIDGE CO., LTD.?

Filings
Date	Description	Document	Type
Dec 13, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Dec 06, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 23, 2018	Appointment of C&V Business Services Limited as a secretary on Nov 23, 2018	2 pages	AP04

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 23, 2018	1 pages	TM02

Jan 23, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Notification of Jie Sun as a person with significant control on Apr 06, 2016	4 pages	PSC01

Jan 12, 2018	Accounts for a dormant company made up to Nov 30, 2017	3 pages	AA

Jan 12, 2018	Accounts for a dormant company made up to Nov 30, 2016	3 pages	AA

Jan 12, 2018	Accounts for a dormant company made up to Nov 30, 2015	3 pages	AA

Jan 12, 2018	Accounts for a dormant company made up to Nov 30, 2014	3 pages	AA

Jan 12, 2018	Confirmation statement made on Oct 31, 2017 with updates	8 pages	CS01

Jan 12, 2018	Confirmation statement made on Oct 31, 2016 with updates	8 pages	CS01

Jan 12, 2018	Annual return made up to Oct 31, 2015 with full list of shareholders	19 pages	AR01

View All Filings

Who are the officers of PHOTONIC BRIDGE CO., LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&V BUSINESS SERVICES LIMITED

Nov 23, 2018

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	6976564

140546640002

SUN, Jie

Nov 02, 2011

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

China

Chinese

1977-7

Director

164236960001

C&V BUSINESS SERVICES LIMITED

Nov 02, 2011

Oct 31, 2012

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	6976564

140546640002

SKY CHARM SECRETARIAL SERVICES LIMITED

Oct 31, 2012

Nov 23, 2018

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOTONIC BRIDGE CO., LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Jie Sun Chase Side N14 5BP London 39-41 United Kingdom	Apr 06, 2016	Chase Side N14 5BP London 39-41 United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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