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PHOTONOMI GROUP OPERATIONS OTB LTD. - Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 09940031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 37 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- QUINN, John
- WELSH, Matthew
- Company secretaries
- QUINN, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-07
- Age Of Company 2016-01-07 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Quinn
- Mr John Quinn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHOTONOMI GLOBAL GROUP LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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PHOTONOMI GROUP OPERATIONS OTB LTD. Company Description
- PHOTONOMI GROUP OPERATIONS OTB LTD. is a ltd registered in United Kingdom with the Company reg no 09940031. Its current trading status is "live". It was registered 2016-01-07. It was previously called PHOTONOMI GLOBAL GROUP LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Level 37 1 Canada Square .
Get PHOTONOMI GROUP OPERATIONS OTB LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photonomi Group Operations Otb Ltd. - Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2016-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOTONOMI GROUP OPERATIONS OTB LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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accounts-amended-with-accounts-type-total-exemption-full (2021-04-16) - AAMD
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-13) - RP04CS01
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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change-person-director-company-with-change-date (2020-06-23) - CH01
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change-person-secretary-company-with-change-date (2020-06-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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change-to-a-person-with-significant-control (2020-08-25) - PSC04
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change-to-a-person-with-significant-control (2020-11-18) - PSC04
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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gazette-notice-compulsory (2019-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2019-01-09) - DISS40
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-20) - CS01
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change-person-secretary-company-with-change-date (2018-04-12) - CH03
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change-account-reference-date-company-current-extended (2018-11-13) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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resolution (2017-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-dormant (2017-11-06) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-01-07) - NEWINC
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change-person-director-company-with-change-date (2016-09-02) - CH01
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change-person-secretary-company-with-change-date (2016-09-02) - CH03
