Photon Design Ltd. Head office in Oxfordshire. Check Director.

Photon Design Ltd, Oxfordshire

Photon Design Ltd is a private limited company. Previously, it was named Photon Design (Europe) Limited (changed on 2004-06-09). Situated at 34 Leopold Street, Oxford, Oxfordshire OX4 1TW, the aforementioned 25 years old business was incorporated on 1998-10-28 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Dominic G. (appointed on 28 October 1998).

About
Name: Photon Design Ltd
Number: 03657653
Incorporation date: 1998-10-28
End of financial year: 31 March


Address:	34 Leopold Street Oxford Oxfordshire OX4 1TW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Dominic G.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	766,310	470,452	928,292
Fixed Assets	314,068	295,242	274,922
Total Assets Less Current Liabilities	371,252	174,257	328,432

The target date for Photon Design Ltd confirmation statement filing is 2024-11-03. The most current confirmation statement was submitted on 2023-10-20. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Dominic G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
SH01	203002.00 GBP is the capital in company's statement on Wednesday 4th November 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
SH01	203002.00 GBP is the capital in company's statement on Tuesday 4th November 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 2nd November 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th November 2002 - Annual return with full member list filed on: 20th, November 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, December 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, December 2001 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 8th December 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 8th December 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, September 2000 \| accounts	Free Download (5 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (6 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 20th, September 1999 \| accounts	Free Download (1 page)

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