Founded in 2015, Panache Luxury Watches And Jewellery, classified under reg no. 09759691 is an active company. Currently registered at 166 Warstone Lane B18 6NN, Birmingham the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Nickolas B., James P.. Of them, James P. has been with the company the longest, being appointed on 3 September 2015 and Nickolas B. has been with the company for the least time - from 3 September 2018. As of 23 April 2024, there was 1 ex director - Nickolas B.. There were no ex secretaries.
| Office Address | 166 Warstone Lane |
| Town | Birmingham |
| Post code | B18 6NN |
| Country of origin | United Kingdom |
| Registration Number | 09759691 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2018
Position: Director
Appointed: 03 September 2015
The list of persons with significant control that own or control the company includes 5 names. As we discovered, there is Midland Watch Traders Ltd from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nickolas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Midland Watch Traders Ltd
166 Warstone Lane, Birmingham, West Midlands, B18 6NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08723636 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nickolas B.
| Notified on | 3 September 2018 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James P.
| Notified on | 12 September 2017 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% shares |
Nickolas B.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% shares |
James P.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 168 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 939 | ||||||
| Current Assets | 49 739 | 65 005 | 19 981 | 83 066 | 29 870 | 26 232 | 49 157 |
| Net Assets Liabilities | 20 646 | -60 516 | -114 850 | -81 051 | |||
| Stocks Inventory | 44 800 | ||||||
| Tangible Fixed Assets | 9 795 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 110 | ||||||
| Profit Loss Account Reserve | 58 | ||||||
| Shareholder Funds | 168 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Creditors | 59 366 | 84 582 | 17 518 | 81 872 | 50 000 | 46 867 | 37 390 |
| Creditors Due Within One Year | 59 366 | ||||||
| Fixed Assets | 9 795 | 26 628 | 22 885 | 19 452 | 16 534 | 14 054 | |
| Net Current Assets Liabilities | -9 627 | -19 577 | 2 463 | 1 194 | -27 050 | -82 037 | -43 661 |
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Tangible Fixed Assets Additions | 11 524 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 11 524 | ||||||
| Tangible Fixed Assets Depreciation | 1 729 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 729 | ||||||
| Total Assets Less Current Liabilities | 168 | 7 051 | 25 348 | 20 646 | -10 516 | -67 983 | -43 661 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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