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PANORAMA BROKERS LIMITED

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

This company is commonly known as Panorama Brokers Limited. The company was founded 7 years ago and was given the registration number 10390072. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, Berkeley Square, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PANORAMA BROKERS LIMITED
Company Number:10390072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:35 Berkeley Square, Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Berkeley Square, Berkeley Square, London, England, W1J 5BF

Director22 September 2016Active
107 Leadenhall St. London, Leadenhall Street, London, England, EC3A 4AF

Director04 June 2018Active
The Innovation Centre, York Science Park, Innovation Way, Heslington, York, England, YO10 5DG

Director22 September 2016Active

People with Significant Control

Mr Mark Berger
Notified on:22 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:The Innovation Centre, York Science Park, Innovation Way, York, England, YO10 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr William Francis Charles Wakeham
Notified on:22 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:35 Berkeley Square, Berkeley Square, London, England, W1J 5BF
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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-04Address

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

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2020-06-04Resolution

Resolution.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-07-30Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-04Address

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

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Officers

Termination director company with name termination date.

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2017-07-01Capital

Second filing capital allotment shares.

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2017-06-14Capital

Capital allotment shares.

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2017-06-01Capital

Capital allotment shares.

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2017-03-24Address

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

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2016-09-22Incorporation

Incorporation company.

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