PHOTONFORGE LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15437702
  • Last Updated: 01 Mar 2024

Company Profile

PHOTONFORGE LTD was incorporated on Wednesday, January 24, 2024 as a Private Limited Company with registered address in LONDON. PHOTONFORGE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 9 months and 18 days.

Name PHOTONFORGE LTD
Company number 15437702
Company type Private Limited Company
Incorporation date 24 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Zheni Goranova Nationality: British Dates: Wednesday, January 24, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dr Pavel Penchev Nationality: British Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 24 October 2025, (346 days left)
Latest accounts Not available
Next confirmation statement due 21 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHOTONFORGE LTD.

Previous Names

Name Change Date
PHOTONFORGE LTD 24 Jan 2024