Panahi Retail Ltd

DataGardener
live
Micro

Panahi Retail Ltd

15817619Private Limited With Share Capital

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
Incorporated

03/07/2024

Company Age

1 years

Directors

2

Employees

10

SIC Code

56102

Risk

high risk

Company Overview

Registration, classification & business activity

Panahi Retail Ltd (15817619) is a private limited with share capital incorporated on 03/07/2024 (1 years old) and registered in potters bar, EN65AS. The company operates under SIC code 56102 - unlicenced restaurants and cafes.

Private Limited With Share Capital
SIC: 56102
Micro
Incorporated 03/07/2024
EN65AS
10 employees

Financial Overview

Total Assets

£487.0K

Liabilities

£567.5K

Net Assets

£-80.4K

Cash

£71.7K

Key Metrics

10

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Filed Documents

13
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Incorporation Company
Category:Incorporation
Date:03-07-2024

Risk Assessment

high risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered

Contact

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS