Menna Overview
Here’s a quick overview of PANOPTIN LTD 👀 — a London based business that started in 2008.
PANOPTIN LTD
- Company statusactive
- Company No06516697
- Age18 years 5 months Incorporated 28 February 2008
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
PANOPTIN LTD is an active company incorporated on 28 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Memorandum Articles
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 21 Jan 2022
Capital Cancellation Shares
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHMAN, Rosalind Jane | secretary | 28 Feb 2008 | |
| BUSHMAN, Mark Andrew | director | May 1963 | 28 Feb 2008 |
| YOUNG, Timothy Simon | director | May 1967 | 28 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew Bushman | May 1963 | 06 Apr 2016 |
| Mr Timothy Simon Young | May 1967 | 06 Apr 2016 |
Related Companies
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BUSHMAN, Rosalind Jane are mutual persons.
BUSHMAN, Mark Andrew are mutual persons.
BUSHMAN, Mark Andrew are mutual persons.
YOUNG, Timothy Simon are mutual persons.
YOUNG, Timothy Simon are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
WARREN STREET REGISTRARS LIMITED, WARREN STREET NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PANOPTIN LTD 👀 — a London based business that started in 2008.