PHOTONOVA UK LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
PHOTONOVA UK LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
PHOTONOVA UK LTD was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHOTONOVA UK LTD was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHOTONOVA UK LTD - PORTSMOUTH
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
26 DOMUM ROAD
PORTSMOUTH
PO2 0QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH RHODA HOOD | Dec 1955 | British | Director | 2005-07-07 | CURRENT |
| JOHN STEWART HOOD | Jan 1981 | British | Director | 2005-07-07 UNTIL 2009-06-30 | RESIGNED |
| JOHN STEWART HOOD | Jan 1981 | British | Secretary | 2005-07-07 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Rhoda Hood | 2016-04-06 | 12/1955 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Photonova UK Ltd - Period Ending 2023-02-28 | 2023-12-01 | 28-02-2023 | |
| Photonova UK Ltd - Period Ending 2022-02-28 | 2022-11-24 | 28-02-2022 | |
| Accounts Submission | 2021-11-23 | 28-02-2021 | £80,392 equity |
| Micro-entity Accounts - PHOTONOVA UK LTD | 2021-03-10 | 28-02-2020 | £87,027 equity |
| Accounts Submission | 2019-11-30 | 28-02-2019 | £93,987 equity |
| Accounts Submission | 2018-11-24 | 28-02-2018 | £90,842 equity |
| Accounts Submission | 2017-11-30 | 28-02-2017 | £94,530 equity |
| Accounts filed on 28-02-2016 | 2016-11-29 | 28-02-2016 | £81,964 equity |
| Accounts filed on 28-02-2015 | 2015-11-24 | 28-02-2015 | £32 Cash £-1,352 equity |
| Micro-entity Accounts - PHOTONOVA UK LTD | 2014-11-27 | 28-02-2014 | £-1,798 equity |