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Photon Kinetics Limited

Photon Kinetics Limited is an active company incorporated on 15 July 2002 with the registered office located in London, Greater London. Photon Kinetics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04486025
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One Fleet Place
One Fleet Place
London
EC4M 7WS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • American • Lives in United States • Born in May 1980
Director • None • American • Lives in United States • Born in Apr 1954
Photon Kinetics, INC
PSC
TVV Capital
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.39K
Decreased by £12.83K (-28%)
Turnover
Unreported
Decreased by £207.74K (-100%)
Employees
2
Same as previous period
Total Assets
£131.36K
Increased by £5.09K (+4%)
Total Liabilities
-£20.65K
Increased by £2.13K (+11%)
Net Assets
£110.71K
Increased by £2.97K (+3%)
Debt Ratio (%)
16%
Increased by 1.05% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 10 Sep 2024
Tvv Capital (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Casey Shaar Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mr Andrew Wayne Byrd Jr. Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Andrew Wayne Byrd Appointed
2 Years 1 Month Ago on 24 Jul 2023
David Blaskowsky Resigned
2 Years 1 Month Ago on 24 Jul 2023
David Blaskowsky Resigned
2 Years 1 Month Ago on 24 Jul 2023
Francis Sladen Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notification of Tvv Capital as a person with significant control on 24 July 2023
Submitted on 7 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Warren Hill as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Francis Sladen as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of David Blaskowsky as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of David Blaskowsky as a secretary on 24 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Andrew Wayne Byrd as a director on 24 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Andrew Wayne Byrd Jr. as a director on 24 July 2023
Submitted on 31 Jul 2023
Repayment History
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