Onephoton Limited. Head office in Ballymena. Check Director.

Onephoton Limited, Ballymena

Onephoton Limited is a private limited company. Situated at 7 Carncoagh Road, Rathkenny, Ballymena BT43 7LW, the above-mentioned 13 years old company was incorporated on 2010-07-16 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the firm: Philip L. (appointed on 01 May 2020), Roy M. (appointed on 01 May 2020), Margaret W. (appointed on 16 July 2010).

About
Name: Onephoton Limited
Number: NI603795
Incorporation date: 2010-07-16
End of financial year: 30 April


Address:	7 Carncoagh Road Rathkenny Ballymena BT43 7LW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rpe Radiation Services Ltd

17 July 2020

Address	Unit 14 Raceview Mill Raceview Road, Broughshane, Ballymena, BT42 4JJ, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni668346
Nature of control:	75,01-100% shares

Estelle W.

6 April 2016 - 17 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	147,174	138,566	157,726	239,166	195,595	182,545	329,621	524,086	639,143	433,028	602,890	584,923
Fixed Assets	36,671	24,127	16,109	18,332	154,160	191,557	191,648	186,086	230,464	49,712	-	-
Total Assets Less Current Liabilities	89,563	130,361	148,030	212,044	308,436	311,579	458,632	635,827	799,569	37,679	117,664	156,298
Intangible Fixed Assets	20,000	10,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	87,962	128,956	145,973	209,333	304,481	-	-	-	-	-	-	-
Tangible Fixed Assets	16,671	14,127	16,109	18,332	154,160	-	-	-	-	-	-	-

The deadline for Onephoton Limited confirmation statement filing is 2024-08-13. The previous one was submitted on 2023-07-30. The deadline for the next annual accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Rpe Radiation Services Ltd owns over 3/4 of shares. The corporate PSC is located at Raceview Road, Broughshane, BT42 4JJ Ballymena. Estelle W. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 26th, October 2021 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2020-07-17 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-30 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-07-17 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-04-30 filed on: 30th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-07-16 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-07-30 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 11th, June 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-05-01 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-01 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-16 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-07-16 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-07-16 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-01-01 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-12-01 filed on: 1st, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-16 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-07-31 (was 2011-09-30). filed on: 13th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, July 2010 \| incorporation	Free Download (22 pages)

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