Ltd Facts The UK company register, as filed

Register entry · No. 15437702

PHOTONFORGE LTD

Active Private Limited Company Incorporated 24 Jan 2024

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,208.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.
  2. Nature of business

    • 63110 Data processing, hosting and related activities
    • 71122 Engineering related scientific and technical consulting activities
    • 72190 Other research and experimental development on natural sciences and engineering
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PHOTONFORGE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £4,208 0
31 Jan 2025 not published not published — £1,927 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dr. P Penchev · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Zheni Goranova Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 24 Jan 2024 — December 1988 British · United Kingdom
Dr Pavel Penchev Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jan 2024 — March 1989 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHOTONFORGE LTD still trading?

The register shows PHOTONFORGE LTD as active.

What does PHOTONFORGE LTD do?

It files these industry codes 63110 (Data processing, hosting and related activities); 71122 (Engineering related scientific and technical consulting activities); 72190 (Other research and experimental development on natural sciences and engineering).

When was PHOTONFORGE LTD set up?

It was incorporated on 24 January 2024.

When are PHOTONFORGE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PHOTONFORGE LTD's next confirmation statement due?

By 6 February 2027.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House