Pancho Datos Limited
Company Profile
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MicroPancho Datos Limited
10746667•Private Limited With Share Capital
16 Churchill Road, Stamford, PE91JA
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Incorporated
28/04/2017
Company Age
8 years
Directors
3
Employees
1
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Pancho Datos Limited (10746667) is a private limited with share capital incorporated on 28/04/2017 (8 years old) and registered in stamford, PE91JA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 28/04/2017
PE91JA
1 employees
Financial Overview
Total Assets
£196.0K
Liabilities
£28.6K
Net Assets
£167.4K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
24
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:11-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2020
Resolution
Category:Resolution
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Incorporation Company
Category:Incorporation
Date:28-04-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date28/07/2025
Latest Accounts30/04/2025
Trading Addresses
16 Churchill Road, Stamford, PE91JARegistered
Related Companies
1
Contact
panchodatos.com
16 Churchill Road, Stamford, PE91JA