Company details

Name Photon Fire Limited
Number 04503061
Date of Incorporation: 2002-08-05
End of financial year: 31 March
Address: 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP
SIC code: 71129 - Other engineering activities

Photon Fire Limited was officially closed on 2022-05-10. Photon Fire was a private limited company that was situated at 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2002-08-05) was run by 3 directors and 1 secretary.
Director John J. who was appointed on 20 May 2012.
Director William S. who was appointed on 05 August 2002.
Director Phillip H. who was appointed on 05 August 2002.
Moving on to the secretaries, we can name: Phillip H. appointed on 05 August 2002.

The company was officially classified as "other engineering activities" (71129). The latest confirmation statement was sent on 2021-08-05 and last time the annual accounts were sent was on 31 March 2021. 2015-08-05 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2017-02-04 2018-02-04 2019-02-04 2020-03-31 2021-03-31
Current Assets 163,909 23,115 18,720 228,028 55,428
Fixed Assets - 1,195 577 - -
Total Assets Less Current Liabilities 54,622 -8,268 -13,253 133,436 -

People with significant control

Phillip H.
1 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
John J.
2 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
William S.
1 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, June 2021 | accounts
Free Download (8 pages)