Panarea Limited

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General information

Name:

Panarea Ltd

Office Address:

Unit 3, Building 2 The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow

Number: 08006399

Incorporation date: 2012-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Wilmslow under the following Company Registration No.: 08006399. This company was set up in 2012. The office of this firm is situated at Unit 3, Building 2 The Colony Wilmslow Altrincham Road. The post code for this address is SK9 4LY. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-03-26.

Currently, the directors appointed by this specific business are as follow: Sheena L. designated to this position in 2012 and Bradley L. designated to this position 12 years ago.

The companies that control this firm are: Investimenti Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at The Colony Wilmslow, Altrincham Road, SK9 4LY and was registered as a PSC under the registration number 10792537.

Financial data based on annual reports

Company staff

Sheena L.

Role: Director

Appointed: 26 March 2012

Latest update: 1 March 2024

Bradley L.

Role: Director

Appointed: 26 March 2012

Latest update: 1 March 2024

People with significant control

Investimenti Ltd
Address: Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10792537
Notified on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sheena C.
Notified on 7 April 2016
Ceased on 28 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bradley L.
Notified on 7 April 2016
Ceased on 28 June 2017
Nature of control:
1/2 or less of voting rights
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 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 16 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

C/o Ascendis Second Floor 683-693 Wilmslow Road

Post code:

M20 6RE

City / Town:

Didsbury

HQ address,
2014

Address:

C/o Ascendis Second Floor 683-693 Wilmslow Road

Post code:

M20 6RE

City / Town:

Didsbury

HQ address,
2015

Address:

C/o Ascendis Second Floor 683-693 Wilmslow Road

Post code:

M20 6RE

City / Town:

Didsbury

HQ address,
2016

Address:

C/o Ascendis Second Floor 683-693 Wilmslow Road

Post code:

M20 6RE

City / Town:

Didsbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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