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Megaphoton UK Ltd

Megaphoton UK Ltd is an active company incorporated on 13 January 2022 with the registered office located in London, Greater London. Megaphoton UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13846605
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
3-5 Croxted Mews Croxted Road
London
SE24 9DA
England
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Russian • Lives in England • Born in May 1974
Megaphoton INC. (China)
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£131
Increased by £31 (+31%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.14K
Increased by £2.04K (+2039%)
Total Liabilities
-£19.85K
Increased by £19.85K (%)
Net Assets
-£17.71K
Decreased by £17.81K (-17806%)
Debt Ratio (%)
928%
Increased by 927.77% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Konstantin Roslyakov (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Konstantin Roslyakov Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Konstantin Roslyakov Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Konstantin Roslyakov (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Megaphoton Inc. (China) (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Oct 2023
Notification of Megaphoton Inc. (China) as a person with significant control on 1 December 2022
Submitted on 22 Aug 2023
Cessation of Konstantin Roslyakov as a person with significant control on 1 December 2022
Submitted on 22 Aug 2023
Director's details changed for Mr Konstantin Roslyakov on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Mr Konstantin Roslyakov as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Change of details for Mr Konstantin Roslyakov as a person with significant control on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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