Photon Design Ltd (Companies House Registration Number 03657653) is a private limited company incorporated on 1998-10-28. The business has its registered office at 34 Leopold Street, Oxford, Oxfordshire OX4 1TW. Changed on 2004-06-09, the previous name this firm used was Photon Design (Europe) Limited. Photon Design Ltd operates SIC code: 62012 which means "business and domestic software development".

Company details

Name Photon Design Ltd
Number 03657653
Date of Incorporation: Wednesday 28th October 1998
End of financial year: 31 March
Address: 34 Leopold Street, Oxford, Oxfordshire, OX4 1TW
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Dominic G. (in the company from 28 October 1998). The official register lists 1 person of significant control - Dominic G., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 24th, December 2024 | accounts
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