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Photonica Corp Limited
17078298
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24 Fitzroy Square, London, W1T 6EP
Incorporated 09/03/2026
Compliance
Next accounts due
09/12/2027
On track
Confirmation statement
Last:
Due 22/03/2027
On track
Industry
74209
Other photographic activitiesOfficers
Former
Adam Eamon Carey
director · Resigned 16/03/2026
Persons with Significant Control
Mr Leonardo Chiantini
75–100% shares
75–100% votes
Appoint directors
Italian · England · Age 53
24, Fitzroy Square, London, W1T 6EP
Notified 09/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 24 Fitzroy Square
2026-05-0124 FITZROY SQUARE
post town → London
2026-05-01LONDON
officer appointed → CHIANTINI, Leonardo
2026-05-01Filing History3 filings
Director resigned
termination director company with name termination date
20/03/20261 page · PDF
Director appointed
appoint person director company with name date
16/03/20262 pages · PDF
Incorporated
incorporation company
09/03/202611 pages · PDF