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Pan-net Limited LONDON

Founded in 1994, Pan-net, classified under reg no. 02982996 is an active company. Currently registered at 1st Floor SW7 4DE, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Elzbieta P. and Roger P.. In addition one secretary - Elzbieta P. - is with the company. As of 29 April 2024, there were 3 ex directors - Utz R., Yoko R. and others listed below. There were no ex secretaries.

Pan-net Limited Address / Contact

Office Address 1st Floor
Office Address2 28 Astwood Mews
Town London
Post code SW7 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02982996
Date of Incorporation Tue, 25th Oct 1994
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Elzbieta P.

Position: Director

Appointed: 01 December 1997

Roger P.

Position: Director

Appointed: 01 November 1994

Elzbieta P.

Position: Secretary

Appointed: 01 November 1994

Utz R.

Position: Director

Appointed: 30 December 1997

Resigned: 23 October 2015

Yoko R.

Position: Director

Appointed: 30 December 1997

Resigned: 23 October 2015

Gary N.

Position: Director

Appointed: 01 November 1994

Resigned: 14 July 1997

Elk (nominees) Limited

Position: Nominee Director

Appointed: 25 October 1994

Resigned: 01 November 1994

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 25 October 1994

Resigned: 01 November 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Roger P. The abovementioned PSC and has 25-50% shares.

Roger P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 16th, January 2024 		Free Download (4 pages)

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