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Pan Enterprises Limited

Founded in 1984, Pan Enterprises, classified under reg no. 01863456 is an active company. Currently registered at 40 Homer Street W1H 1HL, Marylebone the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely John S. and Ann S.. In addition one secretary - Ann S. - is with the company. As of 23 April 2024, there was 1 ex secretary - Jtc Services Limited. There were no ex directors.

Pan Enterprises Limited Address / Contact

Office Address 40 Homer Street
Office Address2 London
Town Marylebone
Post code W1H 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01863456
Date of Incorporation Wed, 14th Nov 1984
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Ann S.

Position: Secretary

Appointed: 27 March 2003

John S.

Position: Director

Appointed: 27 September 1991

Ann S.

Position: Director

Appointed: 27 September 1991

Jtc Services Limited

Position: Secretary

Appointed: 27 September 1991

Resigned: 27 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Peter S. The abovementioned PSC and has 75,01-100% shares.

Peter S.

Notified on 27 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth16 24610 27813 98012 89611 669     
Balance Sheet
Current Assets18 86113 22217 09221 00914 48316 77418 97620 28417 2497 425
Net Assets Liabilities    11 66913 74115 8008 0226 201176
Cash Bank In Hand14 3618 7228 091       
Debtors4 5004 5009 001       
Net Assets Liabilities Including Pension Asset Liability16 24610 27813 98012 89611 669     
Tangible Fixed Assets550440352       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve16 14610 17813 880       
Shareholder Funds16 24610 27813 98012 89611 669     
Other
Average Number Employees During Period       222
Creditors    3 4283 5243 56912 57711 3007 451
Fixed Assets550440352282614491393315252202
Net Current Assets Liabilities15 6969 83813 62812 61411 05513 25015 4077 70717 2497 425
Total Assets Less Current Liabilities16 24610 27813 98012 89611 66913 74115 8008 02217 5017 627
Creditors Due Within One Year3 1653 3843 4648 3953 428     
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation17 14217 14217 142       
Tangible Fixed Assets Depreciation16 59216 70216 790       
Tangible Fixed Assets Depreciation Charged In Period 11088       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, July 2023 		Free Download (3 pages)

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