Introduction
Watch Company
P
PHOTINIA LIMITED
PHOTINIA LIMITED is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PHOTINIA LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11937980
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 April 2024 (1 year ago)
Submitted on 11 June 2024 (1 year ago)
Next Due
Due by 27 April 2025
For period ending 13 April 2025
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom
From: 10 April 2019To: 20 June 2024
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELLIS, Trevor Michael
ActiveCity Road, LondonEC1V 2NX
Born October 1958
Director
Appointed 10 Apr 2019
ELLIS, Trevor Michael
City Road, LondonEC1V 2NX
Born October 1958
Director
10 Apr 2019
Active
KING, Mark Christopher
ActiveCity Road, LondonEC1V 2NX
Born December 1967
Director
Appointed 01 Sept 2022
KING, Mark Christopher
City Road, LondonEC1V 2NX
Born December 1967
Director
01 Sept 2022
Active
MOORE, Danny
ActiveCity Road, LondonEC1V 2NX
Born April 1970
Director
Appointed 16 Jan 2020
MOORE, Danny
City Road, LondonEC1V 2NX
Born April 1970
Director
16 Jan 2020
Active
KING, Mark Christopher
ResignedGrenadier Road, ExeterEX1 3LH
Born December 1967
Director
Appointed 10 Apr 2019
Resigned 16 Dec 2019
KING, Mark Christopher
Grenadier Road, ExeterEX1 3LH
Born December 1967
Director
10 Apr 2019
Resigned 16 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Danny Moore
ActiveCity Road, LondonEC1V 2NX
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2020
Danny Moore
City Road, LondonEC1V 2NX
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2020
Active
Mark Christopher King
CeasedGrenadier Road, ExeterEX1 3LH
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 01 Feb 2020
Mark Christopher King
Grenadier Road, ExeterEX1 3LH
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2019
Ceased 01 Feb 2020
Ceased
Mr Trevor Michael Ellis
ActiveCity Road, LondonEC1V 2NX
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Mr Trevor Michael Ellis
City Road, LondonEC1V 2NX
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2019
Active
Filing History
35
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 August 2023
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2020
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
25 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019