Panache Licensing Limited in Waterthorpe SHEFFIELD

Panache Licensing Limited SHEFFIELD

Founded in 2006, Panache Licensing, classified under reg no. 05728096 is an active company. Currently registered at 7 Drake House Crescent S20 7HT, Sheffield the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 28th June 2006 Panache Licensing Limited is no longer carrying the name Panache Licencing.

The firm has one director. John P., appointed on 22 March 2006. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Anthony P., who left the firm on 22 January 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Panache Licensing Limited Address / Contact

Office Address	7 Drake House Crescent
Office Address2	Waterthorpe
Town	Sheffield
Post code	S20 7HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728096
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

John P.

Position: Director

Appointed: 22 March 2006

Jennifer G.

Position: Secretary

Appointed: 07 August 2013

Resigned: 26 September 2017

Andrew T.

Position: Secretary

Appointed: 23 December 2010

Resigned: 07 August 2013

Jennifer G.

Position: Secretary

Appointed: 28 February 2010

Resigned: 22 December 2010

Jenny P.

Position: Secretary

Appointed: 28 April 2006

Resigned: 05 October 2009

Anthony P.

Position: Director

Appointed: 22 March 2006

Resigned: 22 January 2007

Anthony P.

Position: Secretary

Appointed: 22 March 2006

Resigned: 28 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 22 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 22 March 2006

Company previous names

Panache Licencing	June 28, 2006
Greatwell Solutions	April 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	1	1	1
Current Assets			1	1
Net Assets Liabilities			1	1

Other
Amounts Owed By Related Parties	1	1	1
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities			1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 20th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 3rd, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 21st, November 2017	accounts	Free Download (7 pages)
TM02	26th September 2017 - the day secretary's appointment was terminated filed on: 26th, September 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 21st, November 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th March 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 3rd, March 2014	accounts	Free Download (13 pages)
TM02	8th August 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 7th August 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2012 filed on: 30th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 10th, February 2011	accounts	Free Download (7 pages)
AP03	New secretary appointment on 19th January 2011 filed on: 19th, January 2011	officers	Free Download (3 pages)
TM02	11th January 2011 - the day secretary's appointment was terminated filed on: 11th, January 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
CH01	On 15th March 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AP03	New secretary appointment on 12th March 2010 filed on: 12th, March 2010	officers	Free Download (1 page)
TM02	3rd November 2009 - the day secretary's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Medium company accounts made up to 30th June 2008 filed on: 26th, March 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 20th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, March 2009	address	Free Download (1 page)
287	Registered office changed on 20/03/2009 from 7 drake house crescent waterthorpe sheffield south yorkshire S20 7HT filed on: 20th, March 2009	address	Free Download (1 page)
287	Registered office changed on 10/02/2009 from panache house 11 commercial street sheffield s yorks S1 2AT filed on: 10th, February 2009	address	Free Download (1 page)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, March 2008	address	Free Download (1 page)
287	Registered office changed on 04/03/2008 from panache house commercial street sheffield s yorks S1 2AT filed on: 4th, March 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 30th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 30th, December 2007	accounts	Free Download (14 pages)
288b	On 2nd April 2007 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2nd April 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288b	On 2nd April 2007 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2nd April 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2nd April 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363(288)	2nd April 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (7 pages)
363(288)	2nd April 2007 Annual return (Secretary's particulars changed)	annual return
288b	On 2nd April 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
CERTNM	Company name changed panache licencing LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed panache licencing LIMITEDcertificate issued on 28/06/06 filed on: 28th, June 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 15th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 15th, June 2006	accounts	Free Download (1 page)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288b	On 11th May 2006 Secretary resigned filed on: 11th, May 2006	officers	Free Download (1 page)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On 20th April 2006 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On 20th April 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On 20th April 2006 New secretary appointed;new director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On 20th April 2006 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On 20th April 2006 New secretary appointed;new director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/04/06 from: the old grammer school 13 moorgate road rotherham south yorkshire S60 2EN filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: the old grammer school 13 moorgate road rotherham south yorkshire S60 2EN filed on: 20th, April 2006	address	Free Download (1 page)
288b	On 20th April 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed greatwell solutions LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed greatwell solutions LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 30th, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 30th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, March 2006	incorporation	Free Download (16 pages)

Panache Licensing Limited SHEFFIELD

Panache Licensing Limited Address / Contact

Company Information / Profile

Company staff

John P.

Jennifer G.

Andrew T.

Jennifer G.

Jenny P.

Anthony P.

Anthony P.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Annual reports financial information

Company filings

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