PANTHEON FINANCIAL INTELLIGENCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 08857905
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PANTHEON FINANCIAL INTELLIGENCE LIMITED are www.pantheonfinancialintelligence.co.uk, and www.pantheon-financial-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pantheon Financial Intelligence Limited is a Private Limited Company. The company registration number is 08857905. Pantheon Financial Intelligence Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Pantheon Financial Intelligence Limited is Springfield House Wellington Street Leeds Ls1 2ay. . KABERRY, James Christopher is a Director of the company. SHARP, Damian Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KABERRY, James Christopher
Appointed Date: 23 January 2014
55 years old
Director
SHARP, Damian Paul
Appointed Date: 23 January 2014
55 years old

Persons With Significant Control

Pantheon Financial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANTHEON FINANCIAL INTELLIGENCE LIMITED Events

29 Mar 2017
Confirmation statement made on 23 January 2017 with updates
15 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Accounts for a dormant company made up to 31 January 2016
21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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