Panarea Consulting Limited in Hall Green BIRMINGHAM

Panarea Consulting Limited BIRMINGHAM

Panarea Consulting started in year 2006 as Private Limited Company with registration number 05816964. The Panarea Consulting company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at 63 Burnaston Road. Postal code: B28 8DH.

There is a single director in the firm at the moment - Daniel O., appointed on 18 May 2006. In addition, a secretary was appointed - Daniel O., appointed on 18 May 2006. As of 6 May 2024, there was 1 ex director - Gillian O.. There were no ex secretaries.

Panarea Consulting Limited Address / Contact

Office Address	63 Burnaston Road
Office Address2	Hall Green
Town	Birmingham
Post code	B28 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05816964
Date of Incorporation	Mon, 15th May 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Daniel O.

Position: Director

Appointed: 18 May 2006

Daniel O.

Position: Secretary

Appointed: 18 May 2006

Gillian O.

Position: Director

Appointed: 18 May 2006

Resigned: 07 August 2013

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2006

Resigned: 15 May 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 15 May 2006

Resigned: 15 May 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Daniel O. The abovementioned PSC and has 75,01-100% shares.

Daniel O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	301 862	341 061	309 363	220 616	191 239	179 007
Net Assets Liabilities	276 009	312 467	294 333	187 177	162 661	158 279

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	904	904	904	579	470	294
Average Number Employees During Period	1	1	1	1	1
Creditors	25 211	27 887	18 267	35 966	30 437	22 763
Fixed Assets	262	197	4 141	3 106	2 329	2 329
Net Current Assets Liabilities	276 651	313 174	291 096	184 650	160 802	156 244
Total Assets Less Current Liabilities	276 913	313 371	295 237	187 756	163 131	158 573

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 30th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th May 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 12th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th May 2020 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 17th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 18th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th May 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 20th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2014: 100.00 GBP	capital
TM01	7th August 2013 - the day director's appointment was terminated filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
CH01	On 8th October 2009 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 8th October 2009 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 1098 stratford road hall green birmingham B28 8AD filed on: 31st, May 2006	address	Free Download (1 page)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 1098 stratford road hall green birmingham B28 8AD filed on: 31st, May 2006	address	Free Download (1 page)
288a	On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 17th May 2006. Value of each share 1 £, total number of shares: 101. filed on: 31st, May 2006	capital	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 17th May 2006. Value of each share 1 £, total number of shares: 101. filed on: 31st, May 2006	capital	Free Download (2 pages)
288a	On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288b	On 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Secretary resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Secretary resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
288b	On 23rd May 2006 Director resigned filed on: 23rd, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, May 2006	incorporation	Free Download (18 pages)

Panarea Consulting Limited BIRMINGHAM

Panarea Consulting Limited Address / Contact

Company Information / Profile

Company staff

Daniel O.

Daniel O.

Gillian O.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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