Panache Balti (warwick) Limited is a private limited company situated at 5 St. John's, Warwick CV34 4NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-20, this 4-year-old company is run by 1 director.
Director Md M., appointed on 19 June 2024.
The company is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was filed on 2023-08-25 and the due date for the next filing is 2024-09-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 St. John's |
| Town | Warwick |
| Post code | CV34 4NE |
| Country of origin | United Kingdom |
| Registration Number | 13632098 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (497 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 19 June 2024
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Md M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Foysal A. This PSC has significiant influence or control over the company,. The third one is Md M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Md M.
| Notified on | 19 June 2024 |
| Nature of control: |
75,01-100% shares |
Foysal A.
| Notified on | 15 May 2024 |
| Ceased on | 19 June 2024 |
| Nature of control: |
significiant influence or control |
Md M.
| Notified on | 20 September 2021 |
| Ceased on | 15 May 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 773 | 1 005 |
| Net Assets Liabilities | -641 | -2 309 |
| Other | ||
| Creditors | 1 414 | 3 314 |
| Net Current Assets Liabilities | -641 | -2 309 |
| Total Assets Less Current Liabilities | -641 | -2 309 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 24th, May 2025 |
dissolution | Free Download (1 page) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy