The Panama Bureau Limited in Richmond, TW9 2JA

Description

Data updated on: 01-11-2023

This firm is based in Richmond under the ID 08963103. The firm was set up in the year 2014. The headquarters of the firm is situated at 2nd Floor Nucleus House 2 Lower Mortlake Road. The postal code is TW9 2JA. The firm's principal business activity number is 62090 - Other information technology service activities. The Panama Bureau Ltd released its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was filed on 2023-03-03.

For this firm, the full range of director's responsibilities have so far been fulfilled by Alexander M. who was arranged to perform management duties in 2014 in March. To provide support to the directors, this firm has been utilizing the skills of Natalie M. as a secretary since the appointment on 2014-03-27.

Alexander M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Current Assets	31 527	3 447	983	2 799	10 421	19 392	34 517
Net Assets Liabilities		104 765	24 824	48 650	16 079	1 519	12 160
Cash Bank In Hand	18 419	953
Debtors	13 108	2 494
Intangible Fixed Assets	69 106	154 456
Net Assets Liabilities Including Pension Asset Liability	257	104 765

Capital & Reserves
Called Up Share Capital	100	128
Profit Loss Account Reserve	157	-45 335

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 100	2 100	2 100
Average Number Employees During Period				1	1	1	1
Creditors		53 138	117 711	25 791	2 347	5 656	11 739
Fixed Assets		154 456	141 552	71 642	8 005	1 911	904
Net Current Assets Liabilities	-68 849	-49 691	-116 728	-22 992	8 074	13 736	22 778
Total Assets Less Current Liabilities		104 765	24 824	48 650	18 179	15 647	23 682
Capital Employed	257	104 765
Creditors Due Within One Year	100 376	53 138
Intangible Fixed Assets Additions	69 106	94 169
Intangible Fixed Assets Aggregate Amortisation Impairment		8 819
Intangible Fixed Assets Amortisation Charged In Period		8 819
Intangible Fixed Assets Cost Or Valuation	69 106	163 275
Number Shares Allotted	100	2 767
Number Shares Allotted Increase Decrease During Period	100	2 767
Par Value Share	1	0
Share Capital Allotted Called Up Paid	100	28
Share Premium Account		149 972
Value Shares Allotted Increase Decrease During Period	100	28

Company staff

Natalie M.

Role: Secretary

Appointed: 27 March 2014

Latest update: 13 May 2024

Alexander M.

Role: Director

Appointed: 27 March 2014

Latest update: 13 May 2024

People with significant control

Alexander M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-03-27
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	1 December 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
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

The Panama Bureau Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie M.

Alexander M.

People with significant control

Alexander M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies