PHOTON INTERACTIVE UK LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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05/10/235 October 2023 Group of companies' accounts made up to 2022-12-31

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14/09/2314 September 2023 Director's details changed for Mr Mukund Balasubramanian on 2023-09-14

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14/09/2314 September 2023 Change of details for Mr Mukund Balasubramanian as a person with significant control on 2023-09-14

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18/08/2318 August 2023 Change of details for Mr Mukund Balasubramanian as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Mukund Balasubramanian on 2023-08-17

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17/08/2317 August 2023 Change of details for Mr Mukund Balasubramanian as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Mukund Balasubramanian on 2023-08-17

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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26/06/2326 June 2023 Director's details changed for Mr Srinivas Balasubramanian on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mr Mukund Balasubramanian on 2023-06-26

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26/06/2326 June 2023 Change of details for Mr Srinivas Balasubramanian as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Change of details for Mr Mukund Balasubramanian as a person with significant control on 2023-06-26

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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03/05/223 May 2022 Change of details for Mr Mukund Balasubramanian as a person with significant control on 2022-04-01

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07/01/227 January 2022 Notification of Mukund Balasubramanian as a person with significant control on 2017-07-12

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06/01/226 January 2022 Group of companies' accounts made up to 2020-12-31

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22/12/2122 December 2021 Change of details for Mr Srinivas Balasubramanian as a person with significant control on 2017-07-12

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26/11/2126 November 2021 Change of details for Mr Srinivas Balasubramanian as a person with significant control on 2021-07-02

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25/11/2125 November 2021 Change of details for Mr Srinivas Balasubramanian as a person with significant control on 2021-07-02

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25/11/2125 November 2021 Director's details changed for Mr Srinivas Balasubramanian on 2021-07-02

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25/11/2125 November 2021 Director's details changed for Mr Srinivas Balasubramanian on 2021-07-02

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25/11/2125 November 2021 Director's details changed for Mr Mukund Balasubramanian on 2021-07-02

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25/11/2125 November 2021 Director's details changed for Mr Mukund Balasubramanian on 2021-07-02

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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23/07/2023 July 2020 AUDITOR'S RESIGNATION

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / MR SRINIVAS BALASUBRAMANIAN / 01/05/2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS BALASUBRAMANIAN / 01/05/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAKET ASIT MODI / 01/05/2020

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23/09/1923 September 2019 ADOPT ARTICLES 30/07/2019

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20/09/1920 September 2019 30/07/19 STATEMENT OF CAPITAL GBP 440300

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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10/09/1910 September 2019 29/03/19 STATEMENT OF CAPITAL GBP 422953.16

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24/04/1924 April 2019 DIRECTOR APPOINTED MR GOPALAKRISHNAN VENKATESH

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24/04/1924 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER GERARD O'MEARA

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/03/1929 March 2019 COURT ORDER COMPLETION OF CROSS BORDER MERGER

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11/01/1911 January 2019 CB01 - CROSS BORDER MERGER NOTICE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 SUB-DIVISION 17/12/18

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21/12/1821 December 2018 SUBDIVISION 17/12/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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12/06/1812 June 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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04/09/174 September 2017 DIRECTOR APPOINTED MR SAKET ASIT MODI

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12/07/1712 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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