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Photon Software Limited

Photon Software Limited is an active company incorporated on 4 September 2019 with the registered office located in London, Greater London. Photon Software Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12188457
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (6 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowmead Software Limited
Mr Adam John Pybus Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£32.27K
Increased by £31.37K (+3482%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.06K
Increased by £31.86K (+2657%)
Total Liabilities
-£78.38K
Increased by £53K (+209%)
Net Assets
-£45.32K
Decreased by £21.14K (+87%)
Debt Ratio (%)
237%
Decreased by 1879.42% (-89%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 3 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 May 2023
Confirmation statement made on 9 February 2022 with no updates
Submitted on 7 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 May 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 9 February 2022
Submitted on 9 Feb 2022
Repayment History
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