Prophotonix Limited
Company Profile
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SmallProphotonix Limited
03110900•Private Limited With Share Capital
Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop'S Stortford, CM227BA
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Incorporated
06/10/1995
Company Age
30 years
Directors
4
Employees
43
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Prophotonix Limited (03110900) is a private limited with share capital incorporated on 06/10/1995 (30 years old) and registered in bishop's stortford, CM227BA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 06/10/1995
CM227BA
43 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£1.66M
Net Assets
£825.1K
Turnover
£3.98M
Cash
£666.9K
Key Metrics
43
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Court Order
Category:Miscellaneous
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Legacy
Category:Miscellaneous
Date:04-07-2013
Legacy
Category:Miscellaneous
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Change Of Name Notice
Category:Change Of Name
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Capital
Date:23-11-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Address
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Mortgage
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Blocks Corner, Sparrow Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM227AY
The Farm Yard, Pierce Williams, Hatfield Broad Oak, Bishop'S Stortford, Hertfordshire, CM227BARegistered
Related Companies
2
Contact
01279717170info@prophotonix.comsales@prophotonix.comprophotonix.com
Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop'S Stortford, CM227BA