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Singular Photonics Limited

Singular Photonics Limited is an active company incorporated on 2 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Singular Photonics Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC797518
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Higgs Centre For Innovation Royal Observatory
Blackford Hill
Edinburgh
Midlothian
EH9 3HJ
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was , Higgs Innovation Centre Royal Observatory, Edinburgh, EH9 3HJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Indian • Lives in Scotland • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in Scotland • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Gan Devices Limited
Peter Ronald Hutton is a mutual person.
Active
Agile Analog Ltd
Peter Ronald Hutton is a mutual person.
Active
Xampla Ltd
Peter Ronald Hutton is a mutual person.
Active
Signaloid Limited
Peter Ronald Hutton is a mutual person.
Active
Superdielectrics Group Plc
Peter Ronald Hutton is a mutual person.
Active
Imani Consultancy Ltd
Ms Shahida Imani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£88.8K
Turnover
Unreported
Employees
4
Total Assets
£191.52K
Total Liabilities
-£99.81K
Net Assets
£91.71K
Debt Ratio (%)
52%
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Notification of PSC Statement
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Aravind Venugopalan Nair Jalajakumari (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Robert Kerr Henderson (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Dr Aravind Venugopalan Nair Jalakamuri Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Dr Aravind Venugopalan Nair Jalakamuri (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Dr Aravind Venugopalan Nair Jalajakumari Details Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Sub-division of shares on 3 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Cessation of Robert Kerr Henderson as a person with significant control on 28 March 2024
Submitted on 28 Feb 2025
Cessation of Aravind Venugopalan Nair Jalajakumari as a person with significant control on 28 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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