Panku Investments Limited

General information

Name:

Panku Investments Ltd

Office Address:

Unit E Pearl Building - 4 Scena Way Unit E Pearl Building 4 Scena Way SE5 0BH London

Number: 13386262

Incorporation date: 2021-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panku Investments Limited can be reached at London at Unit E Pearl Building - 4 Scena Way Unit E Pearl Building. Anyone can search for the company by the post code - SE5 0BH. The firm has been in business on the English market for three years. This business is registered under the number 13386262 and company's current status is active. The company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to Tuesday 31st May 2022 and the most current confirmation statement was submitted on Wednesday 19th October 2022.

In order to be able to match the demands of their customer base, this specific business is consistently overseen by a number of two directors who are Jose M. and Diego Q.. Their support has been of pivotal importance to the business since 11th May 2021. To provide support to the directors, the business has been utilizing the skills of Jose M. as a secretary for the last three years.

Financial data based on annual report

Company staff

Jose M.

Role: Secretary

Appointed: 11 May 2021

Latest update: 10 March 2024

Diego Q.

Role: Secretary

Appointed: 11 May 2021

Latest update: 10 March 2024

Jose M.

Role: Director

Appointed: 11 May 2021

Latest update: 10 March 2024

Diego Q.

Role: Director

Appointed: 11 May 2021

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Jose M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diego Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jose M.
Notified on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diego Q.
Notified on 11 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-05-11
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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