Panthera Security Limited
Company Profile
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MicroPanthera Security Limited
06644968•Private Limited With Share Capital
Beaufort House, Cricket Field Road, Uxbridge, UB81QG
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Incorporated
14/07/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Panthera Security Limited (06644968) is a private limited with share capital incorporated on 14/07/2008 (17 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 43999 and is classified as Micro.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 14/07/2008
UB81QG
Financial Overview
Total Assets
£843.5K
Liabilities
£302.2K
Net Assets
£541.3K
Est. Turnover
£6.30M
AI Estimated
Unreported
Cash
£9.1K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
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:23-10-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Incorporation Company
Category:Incorporation
Date:14-07-2008
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
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM72LJ
Related Companies
10
Contact
448451651234info@pantherasecurity.compantherasecurity.com
Beaufort House, Cricket Field Road, Uxbridge, UB81QG