• UK
  • COMPOUND PHOTONICS UK LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
08584330
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
FLETCHER, Jeremy Peter Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-06-25
Age Of Company
2013-06-25 10 years
SIC/NACE
26110

Ownership

Beneficial Owners
Compound Photonics Group Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
FFWSHELF 062013 LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2020-12-31
Annual Return
Due Date: 2023-07-09
Last Date: 2022-06-25

COMPOUND PHOTONICS UK LIMITED Company Description

COMPOUND PHOTONICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08584330. Its current trading status is "live". It was registered 2013-06-25. It was previously called FFWSHELF 062013 LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get COMPOUND PHOTONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Compound Photonics Uk Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2013-06-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2024-04-27) - AM19

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  • liquidation-in-administration-result-creditors-meeting (2024-04-26) - AM07

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  • liquidation-in-administration-proposals (2024-04-26) - AM03

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  • liquidation-in-administration-progress-report (2024-04-27) - AM10

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  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • liquidation-in-administration-progress-report (2024-03-23) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-03-03) - AM01

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  • change-account-reference-date-company-previous-extended (2022-09-23) - AA01

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  • gazette-filings-brought-up-to-date (2022-09-22) - DISS40

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • gazette-notice-compulsory (2022-09-20) - GAZ1

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  • change-person-director-company-with-change-date (2022-09-09) - CH01

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  • accounts-with-accounts-type-small (2022-04-22) - AA

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  • gazette-filings-brought-up-to-date (2022-03-09) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • accounts-with-accounts-type-small (2021-04-16) - AA

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  • change-to-a-person-with-significant-control (2021-01-08) - PSC05

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  • change-person-director-company-with-change-date (2021-08-13) - CH01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-18) - TM01

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  • accounts-with-accounts-type-small (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2019-02-20) - AA

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • legacy (2018-03-29) - ANNOTATION

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • mortgage-satisfy-charge-full (2017-05-19) - MR04

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC02

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  • accounts-with-accounts-type-full (2017-02-09) - AA

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-31) - AP01

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  • accounts-with-accounts-type-full (2015-01-28) - AA

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  • accounts-with-accounts-type-full (2015-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-07-23) - AD03

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  • change-sail-address-company-with-new-address (2015-07-23) - AD02

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  • termination-secretary-company-with-name-termination-date (2015-05-11) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-27) - AP03

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  • incorporation-company (2013-06-25) - NEWINC

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  • appoint-person-director-company-with-name (2013-06-28) - AP01

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  • change-of-name-notice (2013-06-28) - CONNOT

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  • certificate-change-of-name-company (2013-06-28) - CERTNM

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  • termination-director-company-with-name (2013-06-28) - TM01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • change-account-reference-date-company-current-shortened (2013-07-11) - AA01

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  • termination-secretary-company-with-name (2013-07-11) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-11) - AP03

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  • termination-director-company-with-name (2013-06-27) - TM01

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