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Compound Photonics UK Limited

Compound Photonics UK Limited is a in administration company incorporated on 25 June 2013 with the registered office located in London, City of London. Compound Photonics UK Limited was registered 12 years ago.
Status
In Administration
In administration since 2 years 8 months ago
Company No
08584330
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2022 (3 years ago)
Next confirmation dated 25 June 2023
Was due on 9 July 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Riverbank House Swan Lane London EC4R 3TT England
Telephone
01325308186
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Advisor • British • Lives in UK • Born in Apr 1954
Compound Photonics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worth School
Jeremy Peter Anthony Fletcher is a mutual person.
Active
Truphone Limited
Jeremy Peter Anthony Fletcher is a mutual person.
Liquidation
Compound Photonics Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Compound Photonics Group Limited
Jeremy Peter Anthony Fletcher is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1K
Increased by £1K (%)
Total Liabilities
-£25.5M
Decreased by £749K (-3%)
Net Assets
-£25.5M
Increased by £750K (-3%)
Debt Ratio (%)
2550100%
Latest Activity
Administration Period Extended
8 Months Ago on 24 Feb 2025
Administration Period Extended
1 Year 6 Months Ago on 27 Apr 2024
Yaron Valler Resigned
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
Administrator Appointed
2 Years 8 Months Ago on 3 Mar 2023
Accounting Period Extended
3 Years Ago on 23 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Mr Jeremy Peter Anthony Fletcher Details Changed
3 Years Ago on 30 Mar 2022
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Documents
Administrator's progress report
Submitted on 17 Sep 2025
Administrator's progress report
Submitted on 20 Mar 2025
Notice of extension of period of Administration
Submitted on 24 Feb 2025
Administrator's progress report
Submitted on 19 Sep 2024
Administrator's progress report
Submitted on 27 Apr 2024
Notice of extension of period of Administration
Submitted on 27 Apr 2024
Result of meeting of creditors
Submitted on 26 Apr 2024
Statement of administrator's proposal
Submitted on 26 Apr 2024
Termination of appointment of Yaron Valler as a director on 11 April 2024
Submitted on 18 Apr 2024
Administrator's progress report
Submitted on 23 Mar 2024
Repayment History
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