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PANAREA LIMITED

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

This company is commonly known as Panarea Limited. The company was founded 12 years ago and was given the registration number 08006399. The firm's registered office is in WILMSLOW. You can find them at Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANAREA LIMITED
Company Number:08006399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, United Kingdom, SK9 4LY

Director26 March 2012Active
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY

Director26 March 2012Active

People with Significant Control

Investimenti Ltd
Notified on:28 June 2017
Status:Active
Country of residence:England
Address:Unit 3, Building 2, The Colony Wilmslow, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sheena Chauhan
Notified on:07 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Unit 3, Building 2, The Colony Wilmslow, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bradley James Lamb
Notified on:07 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Ascendis, Unit 3, Building 2, The Colony Wilmslow, Wilmslow, United Kingdom, SK9 4LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Change person director company with change date.

Download
2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Persons with significant control

Change to a person with significant control.

Download

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