Pan3sixty Limited in Rugby, CV23 9LD

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www.pan3sixty.co.uk

Description

Data updated on: 01-11-2023

Registered as 03969440 twenty four years ago, Pan3sixty Limited is a Private Limited Company. Its actual registration address is Briar Patch, Biggin Hall Lane, Thurlaston Rugby. The enterprise's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. Pan3sixty Ltd filed its latest accounts for the financial year up to 2022/03/31. Its latest annual confirmation statement was released on 2023/04/11.

Because of this particular firm's constant growth, it became necessary to choose new company leaders: Helen G., Philip G. and Wayne G. who have been participating in joint efforts for thirteen years to promote the success of the firm. In order to provide support to the directors, the abovementioned firm has been using the skills of Philip G. as a secretary since 2000.

Executives who control the firm include: Helen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	393	4 514	888	788

Balance Sheet
Cash Bank On Hand					8 657	12 971	11 638
Current Assets	9 892	12 604	17 905	33 091	23 845	24 794	30 357
Debtors	8 166	2 589	2 497	9 551	15 188	11 823	18 719
Net Assets Liabilities					-4 623	9 375	17 629
Other Debtors					858	799	722
Property Plant Equipment					1 980	1 780	5 027
Cash Bank In Hand	1 726	10 015	15 408	23 540
Net Assets Liabilities Including Pension Asset Liability	393	4 514	888	788
Tangible Fixed Assets	3 658	9 010	10 607	7 376

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	293	4 414	788	688
Shareholder Funds	393	4 514	888	788

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					15 520	16 763	18 858
Average Number Employees During Period					3	3	3
Creditors					30 072	16 801	16 469
Increase From Depreciation Charge For Year Property Plant Equipment						1 243	2 095
Net Current Assets Liabilities	-3 015	-3 089	-7 597	-5 113	-6 227	7 993	13 888
Other Creditors					27 479	11 068	6 396
Other Taxation Social Security Payable					2 584	5 733	5 730
Property Plant Equipment Gross Cost					17 500	18 543	23 885
Provisions For Liabilities Balance Sheet Subtotal					376	398	1 286
Total Additions Including From Business Combinations Property Plant Equipment						1 043	5 342
Total Assets Less Current Liabilities	643	5 921	3 010	2 263	-4 247	9 773	18 915
Trade Creditors Trade Payables					9		4 343
Trade Debtors Trade Receivables					14 330	11 024	17 997
Creditors Due Within One Year	12 907	15 693	25 502	38 204
Fixed Assets	3 658	9 010	10 607
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1
Provisions For Liabilities Charges		1 407	2 122	1 475
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		9 446
Tangible Fixed Assets Cost Or Valuation	19 116	28 562	31 866	32 123
Tangible Fixed Assets Depreciation	15 458	19 552	21 259	24 747
Tangible Fixed Assets Depreciation Charged In Period		4 094
Value Shares Allotted				1

Company staff

Helen G.

Role: Director

Appointed: 01 April 2011

Latest update: 2 December 2023

Philip G.

Role: Secretary

Appointed: 11 April 2000

Latest update: 2 December 2023

Philip G.

Role: Director

Appointed: 11 April 2000

Latest update: 2 December 2023

Wayne G.

Role: Director

Appointed: 11 April 2000

Latest update: 2 December 2023

People with significant control

Helen G.

Notified on 1 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 12 October 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 October 2015
Annual Accounts 08/12/2016
Date Approval Accounts	08/12/2016

Pan3sixty Limited

General information

Name:

Office Address:

Contact information

Website

www.pan3sixty.co.uk

Description

Financial data based on annual reports

Company staff

Helen G.

Philip G.

Philip G.

Wayne G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Helen G.

Philip G.

Accounts Documents

Company filings

Filing category

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