Panamericana Limited

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General information

Name:

Panamericana Ltd

Office Address:

C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow

Number: 03467574

Incorporation date: 1997-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03467574 is the registration number of Panamericana Limited. This firm was registered as a Private Limited Company on Tue, 18th Nov 1997. This firm has been operating on the market for 27 years. This business can be contacted at C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent in Harrow. It's zip code assigned is HA1 2SP. The Panamericana Limited firm was recognized under four other names in the past. It was founded under the name of Delta Ash and was changed to Prestige Investments Inc on Tue, 1st Dec 2020. Its third name was name up till 2012. This business's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 2021-11-30 is the last time account status updates were filed.

For this particular company, the full scope of director's responsibilities have so far been met by Anil M. who was chosen to lead the company in 2018. Since 2018 Anil M., had been managing the company till the resignation in December 2018. In addition a different director, including Anil M. quit on Fri, 31st Aug 2018.

  • Previous company's names
  • Panamericana Limited 2020-12-01
  • Delta Ash Limited 2019-11-11
  • Prestige Investments Inc Limited 2012-02-03
  • Eurocompass (UK) Limited 1998-01-07
  • Speed 6659 Limited 1997-11-18

Financial data based on annual reports

Company staff

Anil M.

Role: Director

Appointed: 14 December 2018

Latest update: 16 April 2024

People with significant control

Anil M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anil M.
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 20 May 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 March 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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