Photuris Ltd. Head office in Sheffield. Check Director.

Photuris Ltd, Sheffield

Photuris Ltd is a private limited company. Situated at Photuris House 158 Haigh Moor Way, Swallownest, Sheffield S26 4SG, this 18 years old business was incorporated on 2005-05-12 and is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
2 directors can be found in the firm: Keiran M. (appointed on 15 May 2015), Scott W. (appointed on 17 May 2005). When it comes to the secretaries (1 in total), we can name: Kay W. (appointed on 17 May 2005).

About
Name: Photuris Ltd
Number: 05451458
Incorporation date: 2005-05-12
End of financial year: 31 March


Address:	Photuris House 158 Haigh Moor Way Swallownest Sheffield S26 4SG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Keiran M.

1 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Scott W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	107,979	168,457	213,668	303,286	373,629	461,738	598,333	495,295	490,692	892,903	1,207,736	1,539,608
Total Assets Less Current Liabilities	23,318	74,398	121,477	152,306	238,274	390,247	414,540	401,776	321,655	598,296	895,754	1,236,658
Fixed Assets	1,048	13,068	11,481	16,782	42,908	-	-	-	-	-	-	-
Shareholder Funds	19,380	66,036	117,384	151,283	238,274	-	-	-	-	-	-	-
Tangible Fixed Assets	1,048	13,068	11,481	16,782	42,908	-	-	-	-	-	-	-

The target date for Photuris Ltd confirmation statement filing is 2024-06-03. The most current confirmation statement was submitted on 2023-05-20. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Keiran M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (12 pages)
CH01	On December 10, 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AP01	On May 15, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
CH03	On May 30, 2011 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (1 page)
CH01	On May 30, 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on April 1, 2011: 200.00 GBP filed on: 14th, June 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, June 2011 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 8th, June 2011 \| capital	Free Download (2 pages)
AD01	Company moved to new address on January 26, 2011. Old Address: 89 Walesmoor Ave Kiveton Park Sheffield S26 5RF filed on: 26th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
CH01	On May 1, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (3 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from May 17, 2005 to May 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from May 17, 2005 to May 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2005 \| capital	Free Download (2 pages)
288a	On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (3 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On May 27, 2005 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (3 pages)
288b	On May 13, 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288b	On May 13, 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)

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