Pan Continents Limited in 381 - 383 City Road LONDON - EC1V 1NW

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Pan Continents Limited LONDON

Pan Continents started in year 2005 as Private Limited Company with registration number 05641910. The Pan Continents company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Higgison House. Postal code: EC1V 1NW.

At the moment there are 2 directors in the the company, namely Mohammed A. and Mazen A.. In addition one secretary - Mohammed A. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pan Continents Limited Address / Contact

Office Address	Higgison House
Office Address2	381 - 383 City Road
Town	London
Post code	EC1V 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05641910
Date of Incorporation	Thu, 1st Dec 2005
Industry	Management consultancy activities other than financial management
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 01 December 2005

Mohammed A.

Position: Secretary

Appointed: 01 December 2005

Mazen A.

Position: Director

Appointed: 01 December 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2005

Resigned: 01 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 01 December 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Mazen A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mazen A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-10 674	-10 622	-8 572

Balance Sheet
Cash Bank On Hand			26 028	14 630	25 572	25 268	15 832	36 672	42 545	9 294
Current Assets	65 459	47 178	66 037	61 091	71 049	77 535	67 004	83 164	91 844	58 215
Debtors	54 555	19 428	40 009	46 461	45 477	52 267	51 172	45 480	49 299	48 921
Other Debtors			28 177	39 629	44 145	50 935	51 093	45 401	49 220	48 921
Total Inventories								1 012
Cash Bank In Hand	10 904	27 750	26 028

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-10 684	-10 632	-8 582
Shareholder Funds	-10 674	-10 622	-8 572

Other
Average Number Employees During Period							1	1	1	1
Corporation Tax Recoverable			1 332	1 332	1 332	1 332	79	79	79
Creditors				76 526	91 890	100 130	92 502	100 346	104 859	69 336
Net Current Assets Liabilities				-15 435	-20 841	-22 595	-25 498	-17 182	-13 015	-11 121
Number Shares Issued Fully Paid					10	10
Other Creditors			74 609	76 526	14 430	36 569	26 894	28 509	48 390	31 078
Other Taxation Social Security Payable			695	2 081	1 025	819	558
Par Value Share		1	1		1	1
Profit Loss			2 050	-6 863
Trade Creditors Trade Payables			71 694	72 225	76 435	62 742	65 050	71 837	56 469	38 258
Trade Debtors Trade Receivables			10 500	5 500
Creditors Due Within One Year	76 133	57 800	74 609
Number Shares Allotted		10	10
Share Capital Allotted Called Up Paid	10	10	10
Total Assets Less Current Liabilities	-10 674	-10 622	-8 572

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-11-29 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CH03	On 2019-11-29 secretary's details were changed filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
CH01	On 2014-11-01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH03	On 2014-11-01 secretary's details were changed filed on: 4th, December 2014	officers	Free Download (1 page)
CH01	On 2014-11-01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (4 pages)
CH01	On 2014-04-23 director's details were changed filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 17/04/07 from: 55 cavendish house 21 wellington road london NW8 9SQ filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 55 cavendish house 21 wellington road london NW8 9SQ filed on: 17th, April 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-12-01. Value of each share 1 £, total number of shares: 10. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-12-01. Value of each share 1 £, total number of shares: 10. filed on: 16th, January 2007	capital	Free Download (2 pages)
288b	On 2005-12-13 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-13 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-13 Secretary resigned filed on: 13th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-13 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-13 New director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-13 Director resigned filed on: 13th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, December 2005	incorporation	Free Download (20 pages)

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