About

Registered Number: 08563709
Date of Incorporation: 11/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Unit 22 Garrick Industrial Centre, Irving Way, London, NW9 6AQ

 

Having been setup in 2013, The Photon Project Ltd have registered office in London, it's status at Companies House is "Active". Sharman, Charles Peter, Sharman, Fiona Mary, Sharman, Charles James Roll are the current directors of this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMAN, Charles Peter 11 June 2013 - 1
SHARMAN, Fiona Mary 19 August 2013 - 1
SHARMAN, Charles James Roll 11 June 2013 04 November 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 14 March 2019
PSC08 - N/A 19 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 15 June 2015
AA01 - Change of accounting reference date 12 March 2015
AA - Annual Accounts 11 March 2015
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 11 June 2014
AP01 - Appointment of director 22 August 2013
CERTNM - Change of name certificate 21 August 2013
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.