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Photophysics Limited

Photophysics Limited is an active company incorporated on 8 November 2001 with the registered office located in Leatherhead, Surrey. Photophysics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
04319230
Private limited company
Age
23 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Same address for the past 13 years
Telephone
01372386537
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Swedish • Lives in Sweden • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1955
APL Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Photophysics Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Active
APL Holdings Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Active
Applied Photophysics Employees' Trust Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 25 Jun 2025
Apl Holdings Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Notification of Apl Holdings Limited as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 22 May 2025
Submitted on 22 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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