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PANINSIGHT LTD

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

This company is commonly known as Paninsight Ltd. The company was founded 10 years ago and was given the registration number 08910746. The firm's registered office is in LEEDS. You can find them at 15 Moorfield Business Park, Moorfield Close, Yeadon, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PANINSIGHT LTD
Company Number:08910746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15 Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director22 February 2019Active
The Change Company Limited, Orchard House, Park Lane, Reigate, England, RH2 8JX

Director25 November 2019Active
Yfm Equity Partners, 9th Floor, Abc Building, 21-23 Quay Street, Manchester, United Kingdom, M3 4AE

Director20 October 2021Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director25 February 2014Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director23 May 2014Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director23 May 2014Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director19 December 2019Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director25 November 2019Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Secretary25 February 2014Active
5th Floor, Valiant Building, South Parade, Leeds, England, LS1 5QS

Director25 November 2019Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director23 May 2014Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director25 February 2014Active
15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA

Director17 April 2019Active

People with Significant Control

British Smaller Companies Vct2 Plc
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:5th Floor, Valiant Building, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yfm Equity Partners Growth Ii Lp
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:5th Floor, Valiant Building, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
British Smaller Companies Vct Plc
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:5th Floor, Valiant Building, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Patrick Cripps
Notified on:28 March 2019
Status:Active
Date of birth:August 1955
Nationality:British
Address:15, Moorfield Business Park, Moorfield Close, Leeds, LS19 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Patrick Cripps
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:15, Moorfield Business Park, Moorfield Close, Leeds, LS19 7YA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type small.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2022-08-23Capital

Capital allotment shares.

Download
2022-08-22Resolution

Resolution.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-10-07Capital

Second filing capital allotment shares.

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2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-12-04Resolution

Resolution.

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2019-12-04Capital

Capital name of class of shares.

Download
2019-11-29Capital

Capital allotment shares.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Officers

Termination director company with name termination date.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-27Officers

Termination secretary company with name termination date.

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