Pan21.com Services Ag is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2020-06-16, this 3-year-old company is run by 1 director.
Director Harald L., appointed on 25 July 2023.
The company is classified as "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 12673666 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 25 July 2023
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Beta Treuhand Gmbh from Stansted, England. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Walter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harald L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Beta Treuhand Gmbh
14 Lower Street, Castle Walk, Stansted, CM24 8LY, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12735908 |
| Notified on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walter S.
| Notified on | 25 June 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harald L.
| Notified on | 16 June 2020 |
| Ceased on | 21 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 10 000 |
| Net Assets Liabilities | 100 | 100 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 25th July 2023 filed on: 25th, July 2023 |
persons with significant control | Free Download (1 page) |
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