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PANODYSSEY LIMITED

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

This company is commonly known as Panodyssey Limited. The company was founded 16 years ago and was given the registration number 06511814. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PANODYSSEY LIMITED
Company Number:06511814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, England, GU1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, C. Karamanli Av. Voula, Athens, Greece, 16673

Director24 April 2019Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN

Secretary31 May 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary21 February 2008Active
Enterprise House, 113/115 George Lane, London, England, E18 1AB

Corporate Secretary21 February 2008Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN

Director31 May 2018Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN

Director31 May 2018Active
28, Timoleontos, Lakatameia, Cyprus, 2335

Director30 September 2008Active
Third Floor, One London Square, Cross Lanes, Guildford, England, GU1 1UN

Director31 May 2018Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director21 February 2008Active
Enterprise House, 113/115 George Lane, London, England, E18 1AB

Corporate Director21 February 2008Active

People with Significant Control

Irene Panagopoulos
Notified on:01 April 2020
Status:Active
Date of birth:April 1963
Nationality:Greek
Country of residence:England
Address:Third Floor, One London Square, Guildford, England, GU1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Periklis Panagopoulos
Notified on:06 April 2018
Status:Active
Date of birth:December 1935
Nationality:Greek
Country of residence:England
Address:Third Floor, One London Square, Guildford, England, GU1 1UN
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-05-30Officers

Termination secretary company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Termination director company with name termination date.

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2019-01-16Capital

Capital allotment shares.

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2019-01-16Resolution

Resolution.

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2019-01-10Accounts

Change account reference date company previous shortened.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-09-12Officers

Appoint person secretary company with name date.

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2018-09-12Address

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

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2018-09-12Officers

Appoint person director company with name date.

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