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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Megaphoton UK Ltd
Contact
Update Details
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
Companies in SE24 9DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Konstantin Roslyakov
Director • Managing Director • Russian • Lives in England • Born in May 1974
Megaphoton INC. (China)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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% (%)
See 10 Year Full Financials
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
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Repayment History
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