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PANESAR DESIGN SERVICES LIMITED

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

This company is commonly known as Panesar Design Services Limited. The company was founded 29 years ago and was given the registration number 03011221. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PANESAR DESIGN SERVICES LIMITED
Company Number:03011221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christopher House, 94b London Road, Leicester, England, LE2 0QS

Secretary20 January 1995Active
Christopher House, 94b London Road, Leicester, England, LE2 0QS

Director20 January 1995Active
Christopher House, 94b London Road, Leicester, England, LE2 0QS

Director30 December 2015Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 January 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 January 1995Active

People with Significant Control

Mr Gurnam Singh Panesar
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Christopher House, 94b London Road, Leicester, England, LE2 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ranjit Kaur Panesar
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Christopher House, 94b London Road, Leicester, England, LE2 0QS
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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Change account reference date company previous shortened.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person secretary company with change date.

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2021-05-12Address

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

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Appoint person director company with name date.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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