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PANTHEON FINANCIAL OPTIONS LIMITED

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

This company is commonly known as Pantheon Financial Options Limited. The company was founded 10 years ago and was given the registration number 08857570. The firm's registered office is in READING. You can find them at Reading Bridge House, Reading Bridge, Reading, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PANTHEON FINANCIAL OPTIONS LIMITED
Company Number:08857570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director22 December 2017Active
Springfield House, Wellington Street, Leeds, United Kingdom, LS1 2AY

Director23 January 2014Active
Springfield House, Wellington Street, Leeds, United Kingdom, LS1 2AY

Director22 December 2017Active
Springfield House, Wellington Street, Leeds, United Kingdom, LS1 2AY

Director23 January 2014Active

People with Significant Control

Capital Professional Limited
Notified on:26 October 2018
Status:Active
Country of residence:England
Address:Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pantheon Financial Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Wellington Street, Leeds, England, LS1 2AY
Nature of control:
  • Ownership of shares 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 (8 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-28Officers

Change person director company with change date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-06-21Address

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

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-10Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

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