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PANTELLI CONSULTANTS LTD

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

This company is commonly known as Pantelli Consultants Ltd. The company was founded 10 years ago and was given the registration number 08700559. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANTELLI CONSULTANTS LTD
Company Number:08700559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director06 August 2018Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director20 September 2013Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director20 October 2013Active

People with Significant Control

Pantelli Group Ltd
Notified on:12 April 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Morton
Notified on:06 August 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andros Pantelli
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Address

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

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Officers

Change person director company with change date.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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