Pancentric Ventures Limited

General information

Name:

Pancentric Ventures Ltd

Office Address:

73 Park Lane CR0 1JG Croydon

Number: 09693174

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Croydon registered with number: 09693174. The company was set up in 2015. The headquarters of the company is located at 73 Park Lane . The area code for this place is CR0 1JG. This firm's SIC code is 62090 which stands for Other information technology service activities. Its latest filed accounts documents detail the period up to 2018-07-31 and the latest annual confirmation statement was submitted on 2019-07-19.

Taking into consideration this specific enterprise's constant expansion, it became necessary to appoint new executives, among others: Alan S., Martin B., Simon F. who have been working together since December 2015 for the benefit of the limited company.

Executives who have control over the firm are as follows: Simon F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 01 December 2015

Latest update: 20 November 2019

Martin B.

Role: Director

Appointed: 20 July 2015

Latest update: 20 November 2019

Simon F.

Role: Director

Appointed: 20 July 2015

Latest update: 20 November 2019

William D.

Role: Director

Appointed: 20 July 2015

Latest update: 20 November 2019

People with significant control

Simon F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 20 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates 2019/07/19 (CS01)
filed on: 29th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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