PANORAMIC INVESTMENTS LIMITED
Overview
| Company Name | PANORAMIC INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANORAMIC INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANORAMIC INVESTMENTS LIMITED located?
| Registered Office Address | Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANORAMIC INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PANORAMIC INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for PANORAMIC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Hugh Alexander Howard as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hugh Alexander Howard on Jan 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PANORAMIC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Hugh Alexander | Director | 40/41 Great Castle Street W1W 8LU London Second Floor Windsor House United Kingdom | United Kingdom | British | Property | 89645840002 | ||||
| HOWARD, Hugh Alexander | Secretary | 206 Wymering Road W9 2NA London | British | Property | 89645840001 | |||||
| HOWARD, Lynda, Mrs. | Secretary | Old Marylebone Road NW1 5QT London 235 | 157028170001 | |||||||
| HOWARD, Suzanne | Secretary | Gloucester Square Flat 3 W2 2TB London 13-14 United Kingdom | British | 106589760001 | ||||||
| JAKOB, Caroline M I | Secretary | Howberry Road HA8 6SY Edgware 88 Middlesex United Kingdom | 156494590001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HOWARD, Suzanne Eugenie | Director | 206 Wymering Road W9 2NA London | British | Property | 95385330001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PANORAMIC INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Alexander Howard | Apr 06, 2016 | 40/41 Great Castle Street W1W 8LU London Second Floor Windsor House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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