The Photon Project Limited

Company Name	The Photon Project Limited
Company Status	Active
Company Number	08563709
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)
Previous Name	Photonpod (UK) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Charles Peter Sharman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr Matthew James Sharman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr William John Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mrs Fiona Mary Sharman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	HR Director
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr Brent Gareth Richards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Director Name	Mr Charles James Roll Sharman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ

Contact

Website	thephotonproject.org

Location

Registered Address	Unit 22 Garrick Industrial Centre Irving Way London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

4 at £1	Fiona Sharman 4.00% Ordinary
24 at £1	Brent Richards 24.00% Ordinary
24 at £1	Charles Peter Sharman 24.00% Ordinary
24 at £1	Matthew James Sharman 24.00% Ordinary
24 at £1	William John Sharman 24.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

19 September 2023	Compulsory strike-off action has been discontinued (1 page)
18 September 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
20 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
16 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 September 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
12 March 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
12 March 2015	Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 November 2014	Appointment of Mr Brent Gareth Richards as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Charles James Roll Sharman as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Charles James Roll Sharman as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mr Brent Gareth Richards as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Charles James Roll Sharman as a director on 4 November 2014 (1 page)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
22 August 2013	Appointment of Mrs Fiona Mary Sharman as a director (2 pages)
22 August 2013	Appointment of Mrs Fiona Mary Sharman as a director (2 pages)
21 August 2013	Company name changed photonpod (uk) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed photonpod (uk) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution (3 pages)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Photon Project Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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