PHOTON INTERACTIVE UK LIMITED
| Status | ACTIVE |
| Company No. | 10861354 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTON INTERACTIVE UK LIMITED is an active private limited company with number 10861354. It was incorporated 6 years, 9 months, 28 days ago, on 12 July 2017. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mukund Balasubramanian
Change date: 2023-09-14
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-14
Psc name: Mr Mukund Balasubramanian
Documents
Change to a person with significant control
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mukund Balasubramanian
Change date: 2023-08-17
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mukund Balasubramanian
Change date: 2023-08-17
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-17
Psc name: Mr Mukund Balasubramanian
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mukund Balasubramanian
Change date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Mukund Balasubramanian
Documents
Change to a person with significant control
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mukund Balasubramanian
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-26
Officer name: Mr Srinivas Balasubramanian
Documents
Change to a person with significant control
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Srinivas Balasubramanian
Change date: 2023-06-26
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
New address: 6th Floor 9 Appold Street London EC2A 2AP
Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Documents
Change to a person with significant control
Date: 03 May 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mukund Balasubramanian
Change date: 2022-04-01
Documents
Notification of a person with significant control
Date: 07 Jan 2022
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-12
Psc name: Mukund Balasubramanian
Documents
Accounts with accounts type group
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 22 Dec 2021
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Srinivas Balasubramanian
Change date: 2017-07-12
Documents
Change to a person with significant control
Date: 26 Nov 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Srinivas Balasubramanian
Change date: 2021-07-02
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivas Balasubramanian
Change date: 2021-07-02
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivas Balasubramanian
Change date: 2021-07-02
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-02
Officer name: Mr Mukund Balasubramanian
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mukund Balasubramanian
Change date: 2021-07-02
Documents
Change to a person with significant control
Date: 25 Nov 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-02
Psc name: Mr Srinivas Balasubramanian
Documents
Capital allotment shares
Date: 20 Sep 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-13
Capital : 470,300 GBP
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Saket Asit Modi
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type group
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Srinivas Balasubramanian
Change date: 2020-05-01
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Saket Asit Modi
Documents
Confirmation statement with updates
Date: 22 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change to a person with significant control
Date: 22 Jul 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Srinivas Balasubramanian
Documents
Resolution
Date: 23 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 440,300 GBP
Documents
Capital name of class of shares
Date: 20 Sep 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 422,953.16 GBP
Date: 2019-03-29
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gerard O'meara
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Gopalakrishnan Venkatesh
Documents
Accounts with accounts type small
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Miscellaneous
Date: 29 Mar 2019
Category: Miscellaneous
Type: MISC
Description: Court order completion of cross border merger
Documents
Miscellaneous
Date: 11 Jan 2019
Category: Miscellaneous
Type: MISC
Description: CB01 - cross border merger notice
Documents
Capital alter shares subdivision
Date: 27 Dec 2018
Action Date: 17 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-17
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Change account reference date company current extended
Date: 12 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saket Asit Modi
Appointment date: 2017-08-30
Documents
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