PANIKOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Panikos Ltd. The company was founded 4 years ago and was given the registration number 12478826. The firm's registered office is in SUNDERLAND. You can find them at 10 Kipling Street, , Sunderland, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | PANIKOS LTD |
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| Company Number | : | 12478826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2020 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 10 Kipling Street, Sunderland, SR5 2AT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT | Director | 19 March 2020 | Active |
| 10, Kipling Street, Sunderland, SR5 2AT | Director | 24 February 2020 | Active |
People with Significant Control
| Mrs Ma. Teresa Gabriel |
| Notified on | : | 19 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Emma Edmeades |
| Notified on | : | 24 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Address | : | 10, Kipling Street, Sunderland, SR5 2AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)