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PANACHE SOFTWARE LIMITED

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

This company is commonly known as Panache Software Limited. The company was founded 8 years ago and was given the registration number 09888700. The firm's registered office is in THORNBURY. You can find them at Hemsley House, Crossways Lane, Thornbury, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PANACHE SOFTWARE LIMITED
Company Number:09888700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hemsley House, Crossways Lane, Thornbury, England, BS35 3UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director25 November 2015Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director25 November 2015Active

People with Significant Control

Mr Peter Roger Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neill Robert Hemsley Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-05-24Accounts

Accounts with accounts type micro entity.

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2024-01-25Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

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2024-01-24Capital

Capital allotment shares.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Officers

Change person director company with change date.

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2023-12-21Address

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

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2023-11-04Capital

Capital allotment shares.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-11-14Accounts

Change account reference date company previous extended.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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