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PANASIA GLOBAL UK LIMITED

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

This company is commonly known as Panasia Global Uk Limited. The company was founded 6 years ago and was given the registration number 11040516. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at Centaur Building Unit C1, Daedalus Drive, Lee-on-the-solent, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PANASIA GLOBAL UK LIMITED
Company Number:11040516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Centaur Building Unit C1, Daedalus Drive, Lee-on-the-solent, Hampshire, United Kingdom, PO13 9FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 45a, Woodhouse Road, Finchley, England, N12 9ET

Director31 December 2023Active
Centaur Building, Unit C1, Daedalus Drive, Lee-On-The-Solent, United Kingdom, PO13 9FX

Director01 February 2018Active
Centaur Building, Unit C1, Daedalus Drive, Lee-On-The-Solent, United Kingdom, PO13 9FX

Director31 October 2017Active

People with Significant Control

Miss Chi Na Ho
Notified on:31 December 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Flat 2, 45a, Woodhouse Road, Finchley, England, N12 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Wing Sze Shek
Notified on:31 October 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Centaur Building, Unit C1, Lee-On-The-Solent, United Kingdom, PO13 9FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chun Wing Marvin Li
Notified on:31 October 2017
Status:Active
Date of birth:December 1996
Nationality:Chinese
Country of residence:United Kingdom
Address:Centaur Building, Unit C1, Lee-On-The-Solent, United Kingdom, PO13 9FX
Nature of control:
  • Significant influence or control

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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Gazette

Gazette notice compulsory.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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