PANZURA UK LIMITED
Overview
| Company Name | PANZURA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14228682 |
| 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 PANZURA UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PANZURA UK LIMITED located?
| Registered Office Address | 5th Floor 167 - 169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANZURA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PANZURA UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PANZURA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Daniel Ezra Waldschmidt as a person with significant control on Jul 11, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Joel Michael Clark as a person with significant control on Jul 11, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2024 | 2 pages | PSC09 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Daniel Ezra Waldschmidt as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Joel Michael Clark as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Ann Stelfox as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Larry Brent Mcclure as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor 167 - 169 Great Portland Street London W1W 5PF on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Mary Tighe as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jill Ann Stelfox as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Larry Brent Mcclure as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Vice President Emma Mary Tighe on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PANZURA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Joel Michael | Director | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | United States | American | 320265000001 | |||||||||
| WALDSCHMIDT, Daniel Ezra | Director | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | United States | American | 320265430001 | |||||||||
| MCCLURE, Larry Brent | Director | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | United States | American | 305623560001 | |||||||||
| STELFOX, Jill Ann | Director | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | United States | American | 305623770001 | |||||||||
| TIGHE, Emma Mary | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | 290595040001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom |
| 229219490001 |
Who are the persons with significant control of PANZURA UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel Michael Clark | Jul 11, 2024 | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Daniel Ezra Waldschmidt | Jul 11, 2024 | 167 - 169 Great Portland Street W1W 5PF London 5th Floor England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PANZURA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2022 | Jul 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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