• UK
  • PANOPTIN LTD - 37 Warren Street, London, W1T 6AD, United Kingdom

Company Information

Company registration number
06516697
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Warren Street
London
W1T 6AD
37 Warren Street, London, W1T 6AD UK

Management

Managing Directors
BUSHMAN, Mark Andrew
YOUNG, Timothy Simon
Company secretaries
BUSHMAN, Rosalind Jane

Company Details

Type of Business
ltd
Incorporated
2008-02-28
Age Of Company
2008-02-28 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Mark Andrew Bushman
Mr Timothy Simon Young

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

PANOPTIN LTD Company Description

PANOPTIN LTD is a ltd registered in United Kingdom with the Company reg no 06516697. Its current trading status is "live". It was registered 2008-02-28. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 37 Warren Street .
More information

Get PANOPTIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Panoptin Ltd - 37 Warren Street, London, W1T 6AD, United Kingdom

2008-02-28 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA

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  • resolution (2021-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • change-person-director-company-with-change-date (2009-11-01) - CH01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • legacy (2009-03-20) - 363a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-13) - 88(2)

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  • legacy (2008-03-13) - 288a

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  • legacy (2008-03-07) - 123

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  • incorporation-company (2008-02-28) - NEWINC

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  • resolution (2008-03-07) - RESOLUTIONS

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