Panchariya Brothers Investment Limited

General information

Name:

Panchariya Brothers Investment Ltd

Office Address:

1, Manchester Square W1U 3AB London

Number: 13864912

Incorporation date: 2022-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Panchariya Brothers Investment Limited can be contacted at London at 1, Manchester Square. Anyone can search for the company by its postal code - W1U 3AB. The firm has been operating on the British market for two years. This enterprise is registered under the number 13864912 and its state is active. It currently known as Panchariya Brothers Investment Limited, was earlier known under the name of The Gfcl. The transformation has taken place in 2022/10/06. This company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Panchariya Brothers Investment Ltd filed its latest accounts for the period that ended on 2023/01/31. The company's most recent annual confirmation statement was released on 2023/01/20.

There seems to be 1 director at the moment controlling this specific firm, namely Dev P. who's been doing the director's obligations since 2022/01/21.

Dev P. 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.

  • Previous company's names
  • Panchariya Brothers Investment Limited 2022-10-06
  • The Gfcl Limited 2022-01-21

Financial data based on annual report

Company staff

Dev P.

Role: Secretary

Appointed: 21 January 2022

Latest update: 3 April 2024

Dev P.

Role: Director

Appointed: 21 January 2022

Latest update: 3 April 2024

People with significant control

Dev P.
Notified on 21 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-21
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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