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Photonomi Group Operations OTB Ltd

Photonomi Group Operations OTB Ltd is an active company incorporated on 7 January 2016 with the registered office located in London, Greater London. Photonomi Group Operations OTB Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09940031
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 37 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 5 years
Telephone
020 34115312
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • Irish • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Acme Energy (Irl Holdings) Ltd
Mr John Quinn is a mutual person.
Active
Photonomi Nominees SPV Limited
Mr John Quinn is a mutual person.
Active
Photonomi Group Operations UK Ltd
Mr John Quinn is a mutual person.
Active
Impact Development Management Ltd
Matthew Welsh is a mutual person.
Active
Impact Lending Limited
Matthew Welsh is a mutual person.
Active
Impact Smart Homes Limited
Matthew Welsh is a mutual person.
Active
Impact Capital Group Limited
Matthew Welsh is a mutual person.
Active
Impact Working Ltd
Matthew Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.84K
Increased by £3.9K (+202%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.35M
Decreased by £23.09K (-0%)
Total Liabilities
-£8.77M
Increased by £126.24K (+1%)
Net Assets
-£2.41M
Decreased by £149.33K (+7%)
Debt Ratio (%)
138%
Increased by 2.48% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Mr John Quinn Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Director's details changed for Mr John Quinn on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
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