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PANOPTIC CONSULTANCY GROUP LTD

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

This company is commonly known as Panoptic Consultancy Group Ltd. The company was founded 3 years ago and was given the registration number 12640445. The firm's registered office is in CHORLEY. You can find them at Unit 20b Yarrow Business Centre, Yarrow Road, Chorley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PANOPTIC CONSULTANCY GROUP LTD
Company Number:12640445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 20b Yarrow Business Centre, Yarrow Road, Chorley, United Kingdom, PR6 0LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C3 Apollo Court, Neptune Park, Plymouth, England, PL4 0SJ

Director02 June 2020Active
C3 Apollo Court, Neptune Park, Plymouth, England, PL4 0SJ

Director02 June 2020Active
Unit 66, Faraday Mill Business Park, Cattewater Road, Plymouth, England, PL4 0ST

Director02 June 2020Active

People with Significant Control

Mr Paul Andrew Nicholls
Notified on:02 June 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit 66, Faraday Mill Business Park, Plymouth, England, PL4 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yousif Ashaa
Notified on:02 June 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:C3 Apollo Court, Neptune Park, Plymouth, England, PL4 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Greg Olenczuk
Notified on:02 June 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:C3 Apollo Court, Neptune Park, Plymouth, England, PL4 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-04Capital

Capital allotment shares.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Capital

Capital allotment shares.

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2023-11-21Address

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

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Capital

Capital allotment shares.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-08-24Address

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

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-07Address

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

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2022-09-29Address

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

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2022-09-27Address

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

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-29Address

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

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2021-08-22Accounts

Change account reference date company previous shortened.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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