Founded in 2015, Pan Atlantik Metals, classified under reg no. 09848664 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Boris Z., appointed on 29 October 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Milan M., Oleg V. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09848664 |
| Date of Incorporation | Thu, 29th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 29 October 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Boris Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Franziska E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Oleg F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Boris Z.
| Notified on | 7 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franziska E.
| Notified on | 7 October 2016 |
| Ceased on | 20 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oleg F.
| Notified on | 16 June 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Milan M.
| Notified on | 16 June 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -7 618 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | |||||
| Current Assets | 1 727 | 594 | 356 | 288 | 269 | 874 | |
| Net Assets Liabilities | 7 618 | 11 171 | 14 237 | 16 949 | 19 857 | 23 950 | 1 000 |
| Cash Bank In Hand | 898 | ||||||
| Debtors | 829 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 618 | ||||||
| Tangible Fixed Assets | 337 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -7 618 | ||||||
| Other | |||||||
| Creditors | 8 808 | 11 433 | 14 093 | 16 737 | 19 626 | 24 324 | |
| Fixed Assets | 337 | 168 | |||||
| Net Current Assets Liabilities | -7 080 | 10 839 | 13 737 | 16 449 | 19 357 | 23 450 | |
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 875 | 500 | 500 | 500 | 500 | 500 | |
| Total Assets Less Current Liabilities | -6 743 | 10 671 | 13 737 | 16 449 | 19 357 | 23 450 | |
| Creditors Due Within One Year | 8 807 | ||||||
| Provisions For Liabilities Charges | 875 | ||||||
| Tangible Fixed Assets Additions | 507 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 507 | ||||||
| Tangible Fixed Assets Depreciation | 170 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 170 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 28, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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