Photonova Uk Ltd. Head office in Portsmouth. Check Director.

Photonova Uk Ltd, Portsmouth

Photonova Uk Ltd is a private limited company. Located at 26 Domum Road, Portsmouth PO2 0QZ, the above-mentioned 18 years old enterprise was incorporated on 2005-07-07 and is classified as "bookkeeping activities" (SIC: 69202).
1 director can be found in the enterprise: Elizabeth H. (appointed on 07 July 2005).

About
Name: Photonova Uk Ltd
Number: 05502928
Incorporation date: 2005-07-07
End of financial year: 28 February


Address:	26 Domum Road Portsmouth PO2 0QZ
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Elizabeth H.

6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,624	5,874	100	100	32	81,542	34,228	102,813	113,804	98,776	93,818	32,173	-
Fixed Assets	73,768	84,222	84,417	84,098	126	902	69,767	245	-	-	-	-	-
Total Assets Less Current Liabilities	74,557	89,603	84,019	83,996	83,883	82,444	96,685	97,628	107,048	94,837	87,848	22,484	20,111
Intangible Fixed Assets	-	-	-	83,725	83,725	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-6,778	233	-1,306	-1,798	-1,352	81,964	-	-	-	-	-	-	-
Tangible Fixed Assets	617	497	692	373	126	-	-	-	-	-	-	-	-

The due date for Photonova Uk Ltd confirmation statement filing is 2024-07-19. The latest confirmation statement was sent on 2023-07-05. The date for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, an only person Elizabeth H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 7th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 12th July 2022. New Address: 26 Domum Road Portsmouth PO2 0QZ. Previous address: Flat 3 Kingfisher Court 187a Ewell Road Surbiton Surrey KT6 6AZ England filed on: 12th, July 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 21st, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 7th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, November 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 7th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 7th July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2016 filed on: 26th, November 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 7th July 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 25th May 2016. New Address: Flat 3 Kingfisher Court 187a Ewell Road Surbiton Surrey KT6 6AZ. Previous address: 12 Bernard Sunley House 21 South Island Place Stockwell London SW9 0DY filed on: 25th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 22nd, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th July 2015: 100.00 GBP capital
AA	Micro company accounts made up to 28th February 2014 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th August 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st July 2013 to 28th February 2013 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th August 2013: 100 GBP capital
AD01	Registered office address changed from 32a Waynflete Street Earlsfield London London SW18 3QE United Kingdom on 7th August 2013 filed on: 7th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 4 Harvel Crescent Abbey Wood London London SE2 0PW United Kingdom on 23rd April 2012 filed on: 23rd, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 22nd, April 2012 \| accounts	Free Download (4 pages)
CH01	On 1st March 2011 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Caesars Gate Brackley Northamptonshire NN13 7NH on 28th July 2011 filed on: 28th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
288b	On 22nd July 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
288b	On 31st July 2008 Appointment terminated secretary filed on: 31st, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Haitch Heating Ltd
M J Mixer Hire Ltd
Coast Practice Assets Limited
Quality Pharmacies Limited


Insignlanguage Limited
Clean Shave Ltd
Nest Business Coaching Limited

Find other company