Company number 07904918
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 4TH FLOOR, 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of FOTONICA LIMITED are www.fotonica.co.uk, and www.fotonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotonica Limited is a Private Limited Company.
The company registration number is 07904918. Fotonica Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Fotonica Limited is 4th Floor 63 66 Hatton Garden London Ec1n 8le. The company`s financial liabilities are £25.32k. It is £12.08k against last year. And the total assets are £1.31k, which is £-5.36k against last year. SHARP, Liam Robert is a Director of the company. TAMS, Sheree is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
fotonica Key Finiance
LIABILITIES
£25.32k
+91%
CASH
n/a
TOTAL ASSETS
£1.31k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 January 2012
Appointed Date: 10 January 2012
94 years old
Persons With Significant Control
Mr Liam Robert Sharp
Notified on: 10 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOTONICA LIMITED Events
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 4 more events
25 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
24 Jan 2012
Appointment of Mr Liam Robert Sharp as a director
24 Jan 2012
Appointment of Mr Sheree Tams as a director
13 Jan 2012
Termination of appointment of Barbara Kahan as a director
10 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)