PANOPTIN LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06516697
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of PANOPTIN LTD are www.panoptin.co.uk, and www.panoptin.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. Panoptin Ltd is a Private Limited Company. The company registration number is 06516697. Panoptin Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Panoptin Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £94k. It is £11.07k against last year. The cash in hand is £78.54k. It is £-57.31k against last year. And the total assets are £309.81k, which is £49.47k against last year. BUSHMAN, Rosalind Jane is a Secretary of the company. BUSHMAN, Mark Andrew is a Director of the company. YOUNG, Timothy Simon is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


panoptin Key Finiance

LIABILITIES £94k
+13%
CASH £78.54k
-43%
TOTAL ASSETS £309.81k
+19%
All Financial Figures

Current Directors

Secretary
BUSHMAN, Rosalind Jane
Appointed Date: 28 February 2008
Director
BUSHMAN, Mark Andrew
Appointed Date: 28 February 2008
62 years old
Director
YOUNG, Timothy Simon
Appointed Date: 28 February 2008
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Mark Andrew Bushman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Simon Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANOPTIN LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
...
... and 20 more events
13 Mar 2008
Director appointed mr mark andrew bushman
13 Mar 2008
Secretary appointed ms rosalind jane bushman
07 Mar 2008
Nc inc already adjusted 28/02/08
07 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2008
Incorporation

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