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Photon Gaming Solutions Ltd

Photon Gaming Solutions Ltd is an active company incorporated on 29 October 2024 with the registered office located in Waltham Abbey, Essex. Photon Gaming Solutions Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16049172
Private limited company
Age
10 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
114a - Bizspace Ability House 121 Brooker Rd
Waltham Abbey
EN9 1JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1999
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Spirit & Sip Ltd
Merisa Sen and Halil Kalan are mutual people.
Active
Fresh Fields Fruit & Veg Ltd
Merisa Sen and Halil Kalan are mutual people.
Active
Frosted Fresh Ltd
Halil Kalan and Merisa Sen are mutual people.
Active
Artic Eats Ltd
Halil Kalan and Merisa Sen are mutual people.
Active
Meat Supplied Ltd
Halil Kalan and Merisa Sen are mutual people.
Active
Electropower Supply Ltd
Halil Kalan and Merisa Sen are mutual people.
Active
Financials
Photon Gaming Solutions 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
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Merisa Sen (PSC) Appointed
10 Months Ago on 14 Nov 2024
Miss Merisa Sen Appointed
10 Months Ago on 14 Nov 2024
Halil Kalan (PSC) Resigned
10 Months Ago on 14 Nov 2024
Halil Kalan Resigned
10 Months Ago on 14 Nov 2024
Incorporated
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Merisa Sen as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Halil Kalan as a director on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Halil Kalan as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Miss Merisa Sen as a director on 14 November 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 29 Oct 2024
Repayment History
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