• UK
  • PHOTONIC DESIGNS LIMITED - Flat 5 42 Belsize Park Gardens, Belsize Park, London, NW3 4LY, United Kingdom

Company Information

Company registration number
06919527
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 5 42 Belsize Park Gardens
Belsize Park
London
NW3 4LY
Flat 5 42 Belsize Park Gardens, Belsize Park, London, NW3 4LY UK

Management

Managing Directors
HAMMERTON, Neil
LEABACK, Peter
PAGE, Rupert James Oliver
Company secretaries
LEABACK, Peter

Company Details

Type of Business
ltd
Incorporated
2009-05-29
Age Of Company
2009-05-29 14 years
SIC/NACE
72190

Ownership

Beneficial Owners
Mr Peter David Leaback

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

PHOTONIC DESIGNS LIMITED Company Description

PHOTONIC DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 06919527. Its current trading status is "live". It was registered 2009-05-29. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Flat 5 42 Belsize Park Gardens .
More information

Get PHOTONIC DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Photonic Designs Limited - Flat 5 42 Belsize Park Gardens, Belsize Park, London, NW3 4LY, United Kingdom

2009-05-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-28) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-28) - CH03

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  • change-account-reference-date-company-current-extended (2011-09-07) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • administrative-restoration-company (2011-06-22) - RT01

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  • gazette-dissolved-compulsary (2011-01-11) - GAZ2

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  • gazette-notice-compulsary (2010-09-28) - GAZ1

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  • incorporation-company (2009-05-29) - NEWINC

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