General information

Name:

Panache Capital Ltd

Office Address:

C204, 2nd Floor, Cunningham House 19-21 Westfield Lane HA3 9ED Harrow

Number: 12694351

Incorporation date: 2020-06-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the beginning of Panache Capital Limited, a company registered at C204, 2nd Floor, Cunningham House, 19-21 Westfield Lane, Harrow. That would make 4 years Panache Capital has existed in this business, as it was started on 2020-06-24. Its reg. no. is 12694351 and the company area code is HA3 9ED. The company has been on the market under three names. Its initial listed name, Panash Gems, was switched on 2020-09-11 to Panache Gems. The current name is in use since 2022, is Panache Capital Limited. This enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Panache Capital Ltd reported its account information for the financial year up to Wednesday 31st August 2022. The business most recent annual confirmation statement was released on Tuesday 25th July 2023.

The information we have about this particular company's management indicates a leadership of two directors: Laxmi V. and Bharat V. who assumed their respective positions on 2021-01-01 and 2020-06-24.

  • Previous company's names
  • Panache Capital Limited 2022-05-30
  • Panache Gems Limited 2020-09-11
  • Panash Gems Limited 2020-06-24

Financial data based on annual reports

Company staff

Laxmi V.

Role: Director

Appointed: 01 January 2021

Latest update: 22 January 2024

Bharat V.

Role: Director

Appointed: 24 June 2020

Latest update: 22 January 2024

People with significant control

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

Bharat V.
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 24 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-07-25 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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