Panchosa Enterprises Limited

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Panchosa Enterprises Limited

04043345Private Limited With Share Capital

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
Incorporated

31/07/2000

Company Age

26 years

Directors

3

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Panchosa Enterprises Limited (04043345) is a private limited with share capital incorporated on 31/07/2000 (26 years old) and registered in london, WC2B5DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/07/2000
WC2B5DG
3 employees

Financial Overview

Total Assets

£3.01M

Liabilities

£2.93M

Net Assets

£75.0K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

85
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Address
Date:13-09-2001
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Capital
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Incorporation Company
Category:Incorporation
Date:31-07-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/07/2025

Trading Addresses

2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered

Contact

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG