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PANORAMAH (UK) LIMITED

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

This company is commonly known as Panoramah (uk) Limited. The company was founded 11 years ago and was given the registration number 08252900. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PANORAMAH (UK) LIMITED
Company Number:08252900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43342 - Glazing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:26 Cowper Street, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 29-31, Cowper Street, London, United Kingdom, EC2A 4AT

Director13 February 2020Active
1st Floor,, 29-31, Cowper Street, London, United Kingdom, EC2A 4AT

Director16 January 2015Active
1st Floor,, 29-31, Cowper Street, London, United Kingdom, EC2A 4AT

Director30 January 2017Active
2nd, Floor Berkeley Square House, Berkeley Square Mayfair, London, United Kingdom, W1J 6BD

Secretary24 October 2012Active
Portuguese, 1st Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director10 December 2012Active
First Floor, Office 1,, 6a High Road, Wood Green, London, United Kingdom, N22 6BX

Director15 October 2012Active
21, Old Street, London, England, EC1V 9BA

Director15 October 2012Active
8, Rue Du Nant, C/O Ey Conseil Sa, Genieve, Switzerland, 12 07

Corporate Director24 October 2012Active

People with Significant Control

Jofebar Sa
Notified on:06 April 2016
Status:Active
Country of residence:Portugal
Address:Rua D. Marcos Da Cruz, 1240, 4455-482 Perafita, Matosinhos, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-25Address

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

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Appoint person director company with name date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-28Accounts

Change account reference date company current extended.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-09Address

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

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-01-31Officers

Appoint person director company with name date.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-11Address

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

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Appoint person director company with name date.

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