Panfry Limited

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General information

Name:

Panfry Ltd

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 05993661

Incorporation date: 2006-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 05993661. This firm was started in 2006. The main office of this firm is located at 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia. The area code for this place is W1T 6EB. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were reported.

There's a solitary director at the moment supervising the following limited company, namely Benjamin B. who's been carrying out the director's obligations since 2006-11-09. For 2 years David C., had fulfilled assigned duties for the limited company until the resignation on 2020-08-31. Furthermore another director, namely Andrew G. resigned 6 years ago. At least one secretary in this firm is a limited company: Mayside Secretaries Limited.

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 31 August 2020

Latest update: 2 April 2024

Mayside Secretaries Limited

Role: Corporate Secretary

Appointed: 01 November 2007

Address: Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Mann Made Corporate Services (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 20 Margaret Street, W1W 8RS and was registered as a PSC under the reg no 05454176.

Mann Made Corporate Services (Uk) Limited
Address: Fourth Floor 20 Margaret Street, London, W1W 8RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05454176
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 January 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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