UKBizDB.co.uk

PANOPY LIMITED

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

This company is commonly known as Panopy Limited. The company was founded 6 years ago and was given the registration number 11092902. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PANOPY LIMITED
Company Number:11092902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director04 December 2017Active
Lubborn House, Lubborn Lane, Baltonsborough, Glastonbury, United Kingdom, BA6 8QP

Director04 December 2017Active

People with Significant Control

Entrepreneur First Gp Limited
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor 8, Old Jewry, London, United Kingdom, EC2R 8DN
Nature of control:
  • Significant influence or control
Ms Harriet Rose Wright
Notified on:04 December 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Lubborn House, Lubborn Lane, Glastonbury, United Kingdom, BA6 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr David Elmar Nikolaus Minarsch
Notified on:04 December 2017
Status:Active
Date of birth:December 1988
Nationality:German
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-05Dissolution

Dissolution application strike off company.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Capital

Capital return purchase own shares.

Download
2018-07-31Resolution

Resolution.

Download
2018-07-30Address

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

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-27Persons with significant control

Cessation of a person with significant control.

Download
2018-07-26Capital

Capital cancellation shares.

Download
2018-07-26Officers

Termination director company with name termination date.

Download
2018-04-05Capital

Second filing capital allotment shares.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

Download
2018-02-14Capital

Capital allotment shares.

Download
2018-02-08Resolution

Resolution.

Download
2017-12-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.