Photonomi Group Operations Otb Ltd.
Company Profile
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UnknownPhotonomi Group Operations Otb Ltd.
09940031•Private Limited With Share Capital
Level 37 1 Canada Square, Canary Wharf, London, E145AA
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Incorporated
07/01/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Photonomi Group Operations Otb Ltd. (09940031) is a private limited with share capital incorporated on 07/01/2016 (10 years old) and registered in london, E145AA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/01/2016
E145AA
Financial Overview
Total Assets
£6.25M
Liabilities
£8.88M
Net Assets
£-2.64M
Cash
£456
Key Metrics
2
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Resolution
Category:Resolution
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Incorporation Company
Category:Incorporation
Date:07-01-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Level 37 1 Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
Related Companies
3
Contact
02034115312
Level 37 1 Canada Square, Canary Wharf, London, E145AA