Ltd Facts The UK company register, as filed

Register entry · No. SC534396

NATIONAL PHOTONIC LTD

Active Private Limited Company Incorporated 4 May 2016

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £203.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 2016 (10 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland, EH6 6RR

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NATIONAL PHOTONIC LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £203 3
31 May 2025 not published not published — £124 3
31 May 2024 not published not published — £157 3
31 May 2023 not published not published — — —
31 May 2022 not published not published — £2,080 2
31 May 2021 not published not published — £13,814 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jillian Donnet Director 4 May 2016 — February 1964 British · Scotland
Robert Armstrong Latimer Director 14 Sep 2018 — October 1963 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jillian Donnet Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors 4 May 2016 — February 1964 British · Scotland
Mr Robert Armstrong Latimer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Dec 2021 — October 1963 British · Scotland

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 NATIONAL PHOTONIC LTD still trading?

The register shows NATIONAL PHOTONIC LTD as active.

What does NATIONAL PHOTONIC LTD do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was NATIONAL PHOTONIC LTD set up?

It was incorporated on 4 May 2016.

When are NATIONAL PHOTONIC LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is NATIONAL PHOTONIC LTD's next confirmation statement due?

By 17 May 2027.

Who runs NATIONAL PHOTONIC LTD?

NATIONAL PHOTONIC LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 10752018 POT MAGIC LTD Active Private Limited Company Inc. 3 May 2017 47190 · Other retail sale in non-specialised stores
  2. 10749168 FHK INVESTMENTS LTD. Active Private Limited Company Inc. 2 May 2017 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. 10749114 SQUARELINE DESIGNS LTD Active Private Limited Company Inc. 2 May 2017 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  4. 10745963 DUKA INTERNATIONAL LIMITED Active Private Limited Company Inc. 28 Apr 2017 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  5. 10747251 THE POYA PROJECT LTD Active Private Limited Company Inc. 28 Apr 2017 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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