PANACHE OUTERWEAR LIMITED

PANACHE OUTERWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANACHE OUTERWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANACHE OUTERWEAR LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is PANACHE OUTERWEAR LIMITED located?

    Registered Office Address
    Hill Lodge, Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PANACHE OUTERWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANACHE TEXTILES LIMITEDMay 30, 2000May 30, 2000

    What are the latest accounts for PANACHE OUTERWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PANACHE OUTERWEAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueYes

    What are the latest filings for PANACHE OUTERWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Cessation of Syed Ahmed as a person with significant control on Aug 24, 2020

    1 pagesPSC07

    Notification of Syed Ahmed as a person with significant control on Aug 24, 2020

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Registered office address changed from 1st Floor, Bow Wood House Empson Street London E3 3LT to Hill Lodge, Radleys End Duton Hill Dunmow Essex CM6 3PT on Mar 15, 2021

    1 pagesAD01

    Confirmation statement made on Sep 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Nasima Sultana Ahmed as a director on Aug 24, 2020

    1 pagesTM01

    Cessation of Nasima Ahmed as a person with significant control on Aug 24, 2020

    1 pagesPSC07

    Notification of Syed Ahmed as a person with significant control on Aug 24, 2020

    2 pagesPSC01

    Appointment of Mr Syed Ahmed as a director on Jul 24, 2020

    2 pagesAP01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    5 pagesAA

    Who are the officers of PANACHE OUTERWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Syed
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    Director
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    EnglandBritishBusinessman197225670002
    AHMED, Abu Taher
    162 Panfield Road
    SE2 9DD Abbeywood
    London
    Secretary
    162 Panfield Road
    SE2 9DD Abbeywood
    London
    British84447860001
    AHMED, Shobbir
    21 Epstein Road
    Thamesmead
    SE28 8DQ London
    Secretary
    21 Epstein Road
    Thamesmead
    SE28 8DQ London
    British80713180001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    AHMED, Nasima Sultana
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    England
    Director
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    England
    United KingdomBritishNone148225750001
    AHMED, Syed
    21 Epstein Road
    Thamesmead
    SE28 8DQ London
    Director
    21 Epstein Road
    Thamesmead
    SE28 8DQ London
    United KingdomBritishDirector60324060001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of PANACHE OUTERWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Ahmed
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    Aug 24, 2020
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Syed Ahmed
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    Aug 24, 2020
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Nasima Ahmed
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    Apr 06, 2016
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0