PHOTON BRAINS LTD - LONDON


Company Profile Company Filings

Overview

PHOTON BRAINS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHOTON BRAINS LTD was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PHOTON BRAINS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALIK MUHAMMAD FAIZAN FAIZ AWAN Feb 1998 Pakistani Director 2021-04-26 CURRENT
MR USAMA WAHEED AHMAD Nov 1998 Pakistani Director 2021-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malik Muhammad Faizan Faiz Awan 2021-04-26 2/1998 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Usama Waheed Ahmad 2021-04-26 11/1998 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
PHOTON BRAINS LTD 2024-04-19 30-04-2023 £7,892 Cash

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