PHOTONIC UNIVERSE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07722726
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 . The most likely internet sites of PHOTONIC UNIVERSE LTD are www.photonicuniverse.co.uk, and www.photonic-universe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Photonic Universe Ltd is a Private Limited Company. The company registration number is 07722726. Photonic Universe Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Photonic Universe Ltd is 13 David Mews Porter Street London W1u 6eq. . PERVYAKOVA, Yulia is a Director of the company. TUMANOV, Igor is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PERVYAKOVA, Yulia
Appointed Date: 29 July 2011
46 years old
Director
TUMANOV, Igor
Appointed Date: 01 March 2013
44 years old

Persons With Significant Control

Mr Igor Tumanov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PHOTONIC UNIVERSE LTD Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
11 Aug 2015
Director's details changed for Igor Tumanov on 13 July 2015
11 Aug 2015
Director's details changed for Mrs Yulia Pervyakova on 13 July 2015
...
... and 8 more events
29 Jul 2012
Annual return made up to 29 July 2012 with full list of shareholders
06 Jan 2012
Statement of capital following an allotment of shares on 10 December 2011
  • GBP 5,000
03 Nov 2011
Director's details changed for Mrs Yulia Pervyakova on 3 November 2011
18 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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