Panthera Group Limited
Company Profile
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SmallPanthera Group Limited
05332880•Private Limited With Share Capital
Beaufort House, Cricket Field Road, Uxbridge, UB81QG
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Incorporated
14/01/2005
Company Age
21 years
Directors
3
Employees
37
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Panthera Group Limited (05332880) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/01/2005
UB81QG
37 employees
Financial Overview
Total Assets
£3.18M
Liabilities
£1.87M
Net Assets
£1.31M
Est. Turnover
£9.08M
AI Estimated
Unreported
Cash
£119
Key Metrics
37
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Capital Cancellation Shares
Category:Capital
Date:27-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Resolution
Category:Resolution
Date:25-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Accounts
Date:23-01-2006
Incorporation Company
Category:Incorporation
Date:14-01-2005
Import / Export
Imports
12 Months7
60 Months30
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025
Trading Addresses
Beaufort House, Cricket Field Road, Uxbridge, UB81QGRegistered
Unit 13 Perrywood Business Park, Redhill, Surrey, RH15JQ
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