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Photonica UK Ltd

Photonica UK Ltd is an active company incorporated on 8 April 2020 with the registered office located in London, Greater London. Photonica UK Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12551966
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2024 (1 year 7 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 309 days
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2024
Was due on 5 January 2025 (10 months ago)
Address
136a Bathurst Gardens
London
NW10 5HX
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was , 136 Bathurst Gardens, London, NW10 5HX, England
Telephone
07432 273395
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in England • Born in Aug 1961
PSC • Director • American • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
ARS Nova Technologies Ltd
ANN Cummings Ellwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£852.9K
Decreased by £647.93K (-43%)
Total Liabilities
-£1.57M
Decreased by £48.22K (-3%)
Net Assets
-£716.97K
Decreased by £599.71K (+511%)
Debt Ratio (%)
184%
Increased by 76.25% (+71%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Mr Sutherland Ellwood Jr. Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mrs Ann Cummings Ellwood Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Sutherland Ellwood Jr. (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mrs Ann Cummings Ellwood (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Sutherland Ellwood Jr. Details Changed
1 Year 7 Months Ago on 7 Apr 2024
Mrs Ann Cummings Ellwood (PSC) Details Changed
1 Year 7 Months Ago on 7 Apr 2024
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Documents
Micro company accounts made up to 5 April 2023
Submitted on 13 Mar 2025
Registered office address changed from , 136 Bathurst Gardens, London, NW10 5HX, England to 136a Bathurst Gardens London NW10 5HX on 14 August 2024
Submitted on 14 Aug 2024
Change of details for Mrs Ann Cummings Ellwood as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Sutherland Ellwood Jr. as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mrs Ann Cummings Ellwood on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Sutherland Ellwood Jr. on 14 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Sutherland Ellwood Jr. as a person with significant control on 7 April 2024
Submitted on 21 May 2024
Director's details changed for Mrs Ann Cummings Ellwood on 7 April 2024
Submitted on 21 May 2024
Change of details for Mrs Ann Cummings Ellwood as a person with significant control on 7 April 2024
Submitted on 21 May 2024
Director's details changed for Mr Sutherland Ellwood Jr. on 7 April 2024
Submitted on 21 May 2024
Repayment History
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