Pantheon Management Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Located at 128 City Road, London EC1V 2NX Pantheon Management Limited is classified as a Private Limited Company issued a 05913460 registration number. It's been set up 18 years ago. The firm known today as Pantheon Management Limited was known under the name Pantheon Software Management until 2010-07-16 then the business name was changed. The enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-03-31 is the last time when the company accounts were filed.

Karim H. is the enterprise's single managing director, who was appointed in 2006.

Karim H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Previous company's names
Pantheon Management Limited 2010-07-16
Pantheon Software Management Limited 2006-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 377	2 921	31 015	19 386	1	-5 538

Balance Sheet
Cash Bank In Hand	540	747	16 113	21 569	5 697	2 290
Current Assets	540	34 269	70 880	91 531	9 337	5 512	7 272	11 699	18 780	2 134	8 304	1 546	1 979
Debtors		33 522	54 767	69 962	1 760	3 222
Tangible Fixed Assets	2 242	1 248	3 699	3 796	4 695	3 634

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-1 378	2 920	31 014	19 385		-5 539
Shareholder Funds	-1 377	2 921	31 015	19 386	1	-5 538

Other Financial Data
Creditors						14 684	26 661	24 601	17 105	25 798	19 089	23 315	11 775
Creditors Due Within One Year	4 159	32 596	43 564	75 941	12 151	14 684
Fixed Assets						3 634	848	924	1 024		1 660	543	838
Net Current Assets Liabilities	-3 619	1 673	27 316	15 590	-4 694	-9 172	-19 389	-12 902	1 675	-23 664	-10 785	-21 769	-9 796
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		843	2 683	2 226	3 392	2 205
Tangible Fixed Assets Cost Or Valuation	6 504	7 347	10 030	12 256	15 648	17 853
Tangible Fixed Assets Depreciation	4 262	6 099	6 331	8 460	10 953	14 219
Tangible Fixed Assets Depreciation Charged In Period		1 837	232	2 129	2 493	3 266
Total Assets Less Current Liabilities	-1 377	2 921	31 015	19 386	1	-5 538	-18 541	-11 978	2 699	-23 664	-9 125	-21 226	-8 958
Average Number Employees During Period										2	2

Company staff

Karim H.

Role: Director

Appointed: 22 August 2006

Latest update: 13 December 2023

Pp Secretaries Limited

Role: Corporate Secretary

Appointed: 23 April 2010

Resigned: 03 September 2015

Address: Hove, East Sussex, BN3 2DJ

Latest update: 13 December 2023

Cka Secretary Limited

Role: Corporate Secretary

Appointed: 22 August 2006

Resigned: 31 December 2009

Address: Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

Latest update: 13 December 2023

Churchill Knight And Associates Limited

Role: Secretary

Appointed: 22 August 2006

Resigned: 22 August 2006

Latest update: 13 December 2023

People with significant control

Karim H.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 9th September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9th September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 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 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30th April 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	30th April 2013
Annual Accounts 23rd December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23rd December 2013

Pantheon Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karim H.

Pp Secretaries Limited

Cka Secretary Limited

Churchill Knight And Associates Limited

People with significant control

Karim H.

Accounts Documents

Company filings

Filing category

Additional Information

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