Pan21.com Europe Ltd LONDON-STANSTED


Pan21.com Europe Ltd is a private limited company that can be found at 14 Castle Walk, Lower Street, London-Stansted CM24 8LY. Incorporated on 2017-06-12, this 2-year-old company is run by 1 director.
Director Harald L., appointed on 06 December 2018.
The company is categorised as "sale of other motor vehicles" (Standard Industrial Classification code: 45190). According to official records there was a change of name on 2017-07-03 and their previous name was Moser Automobile Ltd..
The last confirmation statement was filed on 2019-06-11 and the deadline for the next filing is 2020-06-25. Likewise, the statutory accounts were filed on 30 June 2018 and the next filing is due on 31 March 2020.

Pan21.com Europe Ltd Address / Contact

Office Address 14 Castle Walk
Office Address2 Lower Street
Town London-stansted
Post code CM24 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10814191
Date of Incorporation Mon, 12th Jun 2017
Industry Sale of other motor vehicles
End of financial Year 30th June
Company age 3 years old
Account next due date Tue, 31st Mar 2020 (5 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 25th Jun 2020 (2020-06-25)
Last confirmation statement dated Tue, 11th Jun 2019

Company staff

Harald L.

Position: Director

Appointed: 06 December 2018

Daniel S.

Position: Director

Appointed: 12 June 2017

Resigned: 06 December 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Harald L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Harald L.

Notified on 6 December 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel S.

Notified on 12 June 2017
Ceased on 6 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Moser Automobile July 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 11th Jun 2019
filed on: 1st, July 2019
Free Download (4 pages)

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