PANTEC CAPITAL LLP
Active - Accounts Filed
General Information
NAME
PANTEC CAPITAL LLP
COMPANY NUMBER
OC354821
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
3rd Floor Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANTEC CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTEC CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTEC CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
11/05/2010 - Present (14 years and 6 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
19/11/2017 - Present (7years) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/05/2010 - Present (14 years and 6 months) Born in Jul 1982 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
11/05/2010 - Present (14 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/08/2019 | Allan Raymond Taylor (904160247) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Payal Patel (909252100) has left the board |
| 01/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 01/12/2017 | Harish Ishwerbhai Patel (900242712) has left the board |
| 01/12/2017 | New Board Member Gita Patel (923162983) Appointed |
| 04/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
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