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PANACEA IT-AV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panacea It-av Ltd. The company was founded 11 years ago and was given the registration number 08167082. The firm's registered office is in REIGATE. You can find them at Penthouse Suite Alma House, Alma Road, Reigate, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PANACEA IT-AV LTD
Company Number:08167082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Penthouse Suite Alma House, Alma Road, Reigate, England, RH2 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Alma House, Alma Road, Reigate, England, RH2 0AX

Director03 August 2012Active
3a Alma House, Alma Road, Reigate, England, RH2 0AX

Director03 August 2012Active

People with Significant Control

Mr Robin John Crighton
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:3a Alma House, Alma Road, Reigate, England, RH2 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Giles
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3a Alma House, Alma Road, Reigate, England, RH2 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Capital

Capital allotment shares.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Change person director company with change date.

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2021-02-10Officers

Change person director company with change date.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-08Capital

Capital allotment shares.

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2019-03-18Incorporation

Memorandum articles.

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2019-03-18Resolution

Resolution.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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