Pancho Datos Limited is a private limited company that can be found at 16 Churchill Road, Stamford PE9 1JA. Its total net worth is valued to be roughly -1006 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-28, this 6-year-old company is run by 3 directors.
Director Peter G., appointed on 10 March 2023. Director Stuart W., appointed on 01 May 2020. Director James B., appointed on 10 June 2019.
The company is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342). According to CH records there was a name change on 2019-11-04 and their previous name was Cassago Imports Limited.
The last confirmation statement was sent on 2023-04-30 and the deadline for the next filing is 2024-05-14. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 16 Churchill Road |
| Town | Stamford |
| Post code | PE9 1JA |
| Country of origin | United Kingdom |
| Registration Number | 10746667 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 10 June 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 28 April 2017 |
| Ceased on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter G.
| Notified on | 28 April 2017 |
| Ceased on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cassago Imports | November 4, 2019 |
| Gb Spirits | April 23, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -1 006 | |||||
| Balance Sheet | ||||||
| Current Assets | 202 | 23 956 | 10 698 | 27 065 | 23 668 | 17 987 |
| Net Assets Liabilities | 1 006 | 14 022 | 19 777 | -15 718 | -14 791 | -12 052 |
| Net Assets Liabilities Including Pension Asset Liability | -1 006 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -1 006 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 455 | 5 934 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 2 895 | 4 480 | 6 231 | 7 799 | 22 261 | 30 039 |
| Fixed Assets | 2 424 | 4 064 | 8 633 | 13 926 | ||
| Net Current Assets Liabilities | 1 889 | 15 021 | 4 564 | 19 266 | 17 810 | 17 987 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 687 | 97 | ||||
| Total Assets Less Current Liabilities | 1 889 | 17 445 | 8 628 | 27 899 | 1 407 | 17 987 |
| Creditors Due After One Year | 2 895 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/18. New Address: 8-10 Bridge Street Saxilby Lincoln LN1 2PZ. Previous address: 16 Churchill Road Stamford PE9 1JA England filed on: 18th, December 2023 |
address | Free Download (1 page) |
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