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Photon Consulting Ltd

Photon Consulting Ltd is an active company incorporated on 16 November 2023 with the registered office located in Henley-on-Thames, Berkshire. Photon Consulting Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 14 days ago
Company No
15289921
Private limited company
Age
2 years 1 month
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 44 days
Awaiting first accounts
For period ending 30 April 2025
Due by 16 November 2025 (1 month remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Photon Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
14 Days Ago on 16 Dec 2025
Application To Strike Off
21 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Mr Robert Dempster Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr Robert Dempster (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Accounting Period Extended
4 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Incorporated
2 Years 1 Month Ago on 16 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 9 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 27 Nov 2025
Change of details for Mr Robert Dempster as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Robert Dempster on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 17 November 2025
Submitted on 17 Nov 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 4 Dec 2024
Incorporation
Submitted on 16 Nov 2023
Repayment History
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