Panoramic Services Limited

General information

Name:

Panoramic Services Ltd

Office Address:

Panoramic House Unit 4 Bankside The Watermark NE11 9SY Gateshead

Number: 11750802

Incorporation date: 2019-01-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panoramic Services Limited 's been in this business for 5 years. Started with registration number 11750802 in 2019, it have office at Panoramic House Unit 4 Bankside, Gateshead NE11 9SY. This company is known under the name of Panoramic Services Limited. Moreover this firm also operated as January 2019 up till the company name was changed 3 years ago. This business's SIC and NACE codes are 46180 which stands for Agents specialized in the sale of other particular products. Thu, 30th Mar 2023 is the last time when company accounts were filed.

The knowledge we have that details the enterprise's MDs reveals there are four directors: William H., David H., Benjamin S. and Gerald K. who were appointed to their positions on September 27, 2023, March 29, 2021 and January 4, 2019.

David H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Panoramic Services Limited 2021-02-18
  • January 2019 Ltd 2019-01-04

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 27 September 2023

Latest update: 23 December 2023

David H.

Role: Director

Appointed: 27 September 2023

Latest update: 23 December 2023

Benjamin S.

Role: Director

Appointed: 29 March 2021

Latest update: 23 December 2023

Gerald K.

Role: Director

Appointed: 04 January 2019

Latest update: 23 December 2023

People with significant control

David H.
Notified on 13 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin S.
Notified on 7 March 2021
Ceased on 22 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald K.
Notified on 4 January 2019
Ceased on 7 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ. Change occurred on Thursday 15th February 2024. Company's previous address: Panoramic House Unit 4 Bankside the Watermark Gateshead NE11 9SY England. (AD01)
filed on: 15th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
5
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