UKBizDB.co.uk

PANCHARATNA LTD

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

This company is commonly known as Pancharatna Ltd. The company was founded 9 years ago and was given the registration number 09372073. The firm's registered office is in HAVERFORDWEST. You can find them at Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PANCHARATNA LTD
Company Number:09372073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1260 Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director02 January 2015Active
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director13 March 2017Active

People with Significant Control

Surendran Shanmugam
Notified on:01 July 2016
Status:Active
Date of birth:January 1990
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-04-30Address

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

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-14Address

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

Download
2017-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Address

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

Download
2017-03-23Officers

Appoint person director company with name date.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Address

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

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Gazette

Gazette filings brought up to date.

Download
2016-04-05Gazette

Gazette notice compulsory.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Officers

Change person director company with change date.

Download
2015-01-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.