Pan Exim Limited is a private limited company registered at 8 Raeburn Road, Edgware HA8 5TP. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-09-13, this 2-year-old company is run by 1 director.
Director Nileshkumar A., appointed on 13 September 2021.
The company is classified as "wholesale of textiles" (SIC code: 46410).
The last confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Raeburn Road |
| Town | Edgware |
| Post code | HA8 5TP |
| Country of origin | United Kingdom |
| Registration Number | 13617158 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Wholesale of textiles |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2021
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Nileshkumar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nileshkumar A.
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 17 862 |
| Net Assets Liabilities | 4 578 |
| Other | |
| Creditors | 13 284 |
| Net Current Assets Liabilities | 4 578 |
| Total Assets Less Current Liabilities | 4 578 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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