Panesko Limited

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General information

Name:

Panesko Ltd

Office Address:

C/o Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar

Number: 06854997

Incorporation date: 2009-03-23

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06854997 is a registration number used by Panesko Limited. This company was registered as a Private Limited Company on 2009-03-23. This company has been actively competing in this business for the last fifteen years. The company can be reached at C/o Michael Filiou Ltd Salisbury House 81 High Street in Potters Bar. It's zip code assigned to this place is EN6 5AS. The company's classified under the NACE and SIC code 86900 which stands for Other human health activities. The firm's latest annual accounts cover the period up to 2022/03/28 and the latest confirmation statement was filed on 2023/06/08.

The company has just one managing director currently supervising the following business, namely Theodoros D. who has been executing the director's assignments since 2009-03-23. Since 2011-08-25 Peter D., had been performing the duties for this business until the resignation in 2019. In addition another director, including Graham C. resigned 15 years ago.

Financial data based on annual reports

Company staff

Theodoros D.

Role: Director

Appointed: 09 August 2010

Latest update: 22 March 2024

People with significant control

Theodoros D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Theodoros D.
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diamanto D.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Savvas D.
Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 August 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 October 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 29 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 29 March 2021
End Date For Period Covered By Report 28 March 2022
Annual Accounts
Start Date For Period Covered By Report 29 March 2022
End Date For Period Covered By Report 28 March 2023
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Previous accounting period shortened to 28th March 2021 (AA01)
filed on: 21st, December 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
15
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