Photonic Designs (UK) Limited

Photonic Designs (UK) Limited is a dormant company incorporated on 20 July 2012 with the registered office located in London, Greater London. Photonic Designs (UK) Limited was registered 13 years ago.

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Status

Dormant

Dormant since 10 years ago

Company No

08150574

Private limited company

Age

13 years

Incorporated 20 July 2012

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 27 May 2025 (5 months ago)

Next confirmation dated 27 May 2026

Due by 10 June 2026 (7 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Dormant

Next accounts for period 30 September 2025

Due by 30 June 2026 (7 months remaining)

Learn more about Photonic Designs (UK) Limited

Contact Update Details

Address

42 Belsize Park Gardens
Flat 5
London
NW3 4LY
England

Address changed on 13 Jun 2025 (4 months ago)

Previous address was Ground Floor 45 Pall Mall London SW1Y 5JG England

Companies in NW3 4LY

Telephone

02078130554

Email

Unreported

Website

Photonicdesigns.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Peter David Leaback

Director • Secretary • PSC • British • Lives in UK • Born in Jul 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

42 BPG Limited

Peter David Leaback is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£100

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£100

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£100

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

4 Months Ago on 13 Jun 2025

Peter David Leaback (PSC) Appointed

4 Months Ago on 13 Jun 2025

Photonic Designs Limited (PSC) Resigned

4 Months Ago on 13 Jun 2025

Confirmation Submitted

5 Months Ago on 27 May 2025

Dormant Accounts Submitted

5 Months Ago on 27 May 2025

Confirmation Submitted

1 Year 4 Months Ago on 1 Jul 2024

Dormant Accounts Submitted

1 Year 5 Months Ago on 31 May 2024

Confirmation Submitted

2 Years 5 Months Ago on 30 May 2023

Dormant Accounts Submitted

2 Years 5 Months Ago on 30 May 2023

Dormant Accounts Submitted

3 Years Ago on 30 May 2022

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Get Credit Report

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Documents

Notification of Peter David Leaback as a person with significant control on 13 June 2025

Submitted on 13 Jun 2025

Cessation of Photonic Designs Limited as a person with significant control on 13 June 2025

Submitted on 13 Jun 2025

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 42 Belsize Park Gardens Flat 5 London NW3 4LY on 13 June 2025

Submitted on 13 Jun 2025

Confirmation statement made on 27 May 2025 with no updates

Submitted on 27 May 2025

Accounts for a dormant company made up to 30 September 2024

Submitted on 27 May 2025

Confirmation statement made on 29 May 2024 with no updates

Submitted on 1 Jul 2024

Accounts for a dormant company made up to 30 September 2023

Submitted on 31 May 2024

Accounts for a dormant company made up to 30 September 2022

Submitted on 30 May 2023

Confirmation statement made on 29 May 2023 with no updates