PHOTON INTERACTIVE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTON INTERACTIVE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHOTON INTERACTIVE UK LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10861354. The accounts status is GROUP and accounts are next due on 30/09/2024.
PHOTON INTERACTIVE UK LIMITED was incorporated 6 years ago on 12/07/2017 and has the registered number: 10861354. The accounts status is GROUP and accounts are next due on 30/09/2024.
PHOTON INTERACTIVE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GOPALAKRISHNAN VENKATESH | Aug 1957 | American | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER GERARD O'MEARA | Nov 1957 | American | Director | 2019-04-01 | CURRENT |
MR SRINIVAS BALASUBRAMANIAN | Jun 1974 | Indian | Director | 2017-07-12 | CURRENT |
MR MUKUND BALASUBRAMANIAN | Dec 1976 | Indian | Director | 2017-07-12 | CURRENT |
MR SAKET ASIT MODI | May 1977 | British | Director | 2017-08-30 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Srinivas Balasubramanian | 2017-07-12 | 6/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Mukund Balasubramanian | 2017-07-12 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Photon_Interactive_UK_Lim - Accounts | 2019-04-12 | 31-12-2018 | £186,621 Cash £717,644 equity |