Panesar & Associates Ltd ROMFORD


Panesar & Associates Ltd is a private limited company registered at 66 Langham Drive, Romford RM6 4TB. This 6 months-old company, incorporated on 2023-10-31 is run by 1 director.
Director Tarvinder P., appointed on 31 October 2023.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).

Panesar & Associates Ltd Address / Contact

Office Address 66 Langham Drive
Town Romford
Post code RM6 4TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15249616
Date of Incorporation Tue, 31st Oct 2023
Industry Accounting and auditing activities
End of financial Year 31st October
Company age 6 months
Account next due date Thu, 31st Jul 2025 (429 days left)
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)

Company staff

Tarvinder P.

Position: Director

Appointed: 31 October 2023

Jasmeet P.

Position: Director

Appointed: 31 October 2023

Resigned: 02 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Tarvinder P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jasmeet P. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarvinder P.

Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jasmeet P.

Notified on 31 October 2023
Ceased on 2 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 9th December 2023
filed on: 9th, December 2023
Free Download (4 pages)

Company search