PANAYOTA 888 LTD
Overview
| Company Name | PANAYOTA 888 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11452621 |
| 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 PANAYOTA 888 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PANAYOTA 888 LTD located?
| Registered Office Address | 20 Seymour Mews W1H 6BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANAYOTA 888 LTD?
| Company Name | From | Until |
|---|---|---|
| PANAYOTA 88 LTD | Oct 12, 2022 | Oct 12, 2022 |
| BREATHFULL 4 LIMITED | Jul 06, 2018 | Jul 06, 2018 |
What are the latest accounts for PANAYOTA 888 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PANAYOTA 888 LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for PANAYOTA 888 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed panayota 88 LTD\certificate issued on 13/10/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed breathfull 4 LIMITED\certificate issued on 12/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Registration of charge 114526210032, created on Aug 11, 2021 | 12 pages | MR01 | ||||||||||
Registration of charge 114526210030, created on Aug 11, 2021 | 21 pages | MR01 | ||||||||||
Registration of charge 114526210031, created on Aug 11, 2021 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Panayota Cavaleros as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Panayota Cavaleros on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on May 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Fourth Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 114526210026, created on Dec 02, 2019 | 12 pages | MR01 | ||||||||||
Who are the officers of PANAYOTA 888 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVALEROS, Panayota | Director | Seymour Mews W1H 6BQ London 20 United Kingdom | England | South African | 261078030002 | |||||
| D'COSTA, Aristides Dos Reis Quintad | Director | Seymour Mews W1H 6BQ London 20 United Kingdom | England | British | 33314420004 | |||||
| D'COSTA, Aristides Dos Reis Quintad | Director | 27 Gloucester Place W1U 8HU London Fourth Floor United Kingdom | England | British | 33314420004 | |||||
| HASSIM, Ahmad | Director | 27 Gloucester Place W1U 8HU London Fourth Floor United Kingdom | South Africa | South African | 252106030001 | |||||
| HASSIM, Rayhaan | Director | 27 Gloucester Place W1U 8HU London Fourth Floor United Kingdom | South Africa | South African | 215723660002 |
Who are the persons with significant control of PANAYOTA 888 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Panayota Cavaleros | Aug 05, 2019 | Seymour Mews W1H 6BQ London 20 United Kingdom | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
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| Mr Rayhaan Hassim | Jul 06, 2018 | 27 Gloucester Place W1U 8HU London Fourth Floor United Kingdom | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
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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