Menna Overview
Here’s a quick overview of PANCENTRIC LIMITED 👀 — a London based business that started in 2003.
PANCENTRIC LIMITED
- Company statusactive
- Company No04720264
- Age23 years 3 months Incorporated 2 April 2003
- Officers5
Address
Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
PANCENTRIC LIMITED is an active company incorporated on 2 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 13 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 May 2022
Liquidation Voluntary Arrangement Completion
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 05 May 2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
7 Years Ago on 08 Feb 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSWELL, Martin James | secretary | 02 Apr 2003 | |
| BOSWELL, Martin James | director | Mar 1959 | 02 Apr 2003 |
| DOWNES, William James Michael | director | Sep 1957 | 02 Apr 2003 |
| FENN, Simon Russell | director | Apr 1963 | 02 Apr 2003 |
| STEWART, Alan Bruce | director | Dec 1956 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BOSWELL, Martin James are mutual persons.
BOSWELL, Martin James are mutual persons.
DOWNES, William James Michael are mutual persons.
DOWNES, William James Michael are mutual persons.
STEWART, Alan Bruce are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
NEW DAWN ADVISORY LTD
DOWNES, William James Michael are mutual persons.
THE ASSOCIATION OF INSURTECH UK LTD
DOWNES, William James Michael are mutual persons.
JEMSE LIMITED
DOWNES, William James Michael are mutual persons.
THE DESIGN BUSINESS ASSOCIATION
DOWNES, William James Michael are mutual persons.
BETTER BANKSIDE
DOWNES, William James Michael are mutual persons.
BRITISH SHOOTING
STEWART, Alan Bruce are mutual persons.
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Here’s a quick overview of PANCENTRIC LIMITED 👀 — a London based business that started in 2003.