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PANDISERV UK LIMITED

PANDISERV UK LIMITED

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

    • Overview

    Company NamePANDISERV UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05391844
    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 PANDISERV UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PANDISERV UK LIMITED located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDISERV UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PANDISERV UK LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for PANDISERV UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Appointment of Mrs Jane Elizabeth Williams as a director on Mar 23, 2020

    		2 pagesAP01

    Notification of Jane Elizabeth Williams as a person with significant control on Mar 23, 2020

    		2 pagesPSC01

    Termination of appointment of Jeremy Ernest Barrett as a director on Mar 23, 2020

    		1 pagesTM01

    Termination of appointment of Jeremy Ernest Barrett as a secretary on Mar 23, 2020

    		1 pagesTM02

    Cessation of Jeremy Ernest Barrett as a person with significant control on Mar 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PANDISERV UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jane Elizabeth
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritishDirector268758580001
    WILLIAMS, Nicholas Peter
    The Street
    Chappel
    CO6 2DD Colchester
    Primrose Cottage
    Essex
    England
    		Director
    The Street
    Chappel
    CO6 2DD Colchester
    Primrose Cottage
    Essex
    England
    		EnglandBritishMarine Consultant76534950006
    BARRETT, Jeremy Ernest
    12 Woodbridge Close
    Appleton
    WA4 5RD Warrington
    Cheshire
    		Secretary
    12 Woodbridge Close
    Appleton
    WA4 5RD Warrington
    Cheshire
    		BritishMarine Insurance Correspondent105949920002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BARRETT, Jeremy Ernest
    12 Woodbridge Close
    Appleton
    WA4 5RD Warrington
    Cheshire
    		Director
    12 Woodbridge Close
    Appleton
    WA4 5RD Warrington
    Cheshire
    		EnglandBritishMarine Insurance Correspondent105949920002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANDISERV UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Williams
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Mar 23, 2020
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Ernest Barrett
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Peter Williams
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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