Panserve Limited in 50 New England Street BRIGHTON

Panserve Limited BRIGHTON

Founded in 2000, Panserve, classified under reg no. 04022603 is an active company. Currently registered at Runway East Brighton York And Elder Works BN1 4AW, Brighton the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd November 2016 Panserve Limited is no longer carrying the name Panbet.

The company has one director. Aliaksandr B., appointed on 6 January 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Panserve Limited Address / Contact

Office Address	Runway East Brighton York And Elder Works
Office Address2	50 New England Street
Town	Brighton
Post code	BN1 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04022603
Date of Incorporation	Tue, 27th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Aliaksandr B.

Position: Director

Appointed: 06 January 2017

Natalia Z.

Position: Director

Appointed: 17 November 2016

Resigned: 05 March 2018

Olessia R.

Position: Secretary

Appointed: 19 May 2014

Resigned: 10 June 2015

Olessia R.

Position: Director

Appointed: 27 February 2014

Resigned: 09 January 2017

Stanislav R.

Position: Director

Appointed: 11 February 2014

Resigned: 10 June 2015

Leonid B.

Position: Director

Appointed: 01 March 2012

Resigned: 01 July 2012

Graham L.

Position: Director

Appointed: 01 November 2010

Resigned: 11 February 2014

Jason M.

Position: Secretary

Appointed: 29 March 2010

Resigned: 02 June 2014

Alistair D.

Position: Director

Appointed: 01 December 2008

Resigned: 31 August 2014

Ronald B.

Position: Director

Appointed: 14 June 2005

Resigned: 24 August 2010

Natalia Z.

Position: Secretary

Appointed: 12 May 2004

Resigned: 05 April 2010

John B.

Position: Director

Appointed: 28 April 2004

Resigned: 25 August 2005

Gregory C.

Position: Director

Appointed: 30 May 2003

Resigned: 12 May 2004

Kevin K.

Position: Director

Appointed: 11 April 2003

Resigned: 16 July 2003

Osaro A.

Position: Director

Appointed: 22 March 2002

Resigned: 23 October 2002

Olga B.

Position: Secretary

Appointed: 31 January 2002

Resigned: 12 May 2004

Leonid B.

Position: Director

Appointed: 12 July 2001

Resigned: 14 June 2005

Osaro A.

Position: Director

Appointed: 27 June 2000

Resigned: 12 July 2001

Fedor & Company Limited

Position: Secretary

Appointed: 27 June 2000

Resigned: 12 July 2001

Zitrone Limited

Position: Nominee Director

Appointed: 27 June 2000

Resigned: 30 June 2000

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Valentin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leonid B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fund97 Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Valentin G.

Notified on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leonid B.

Notified on	5 April 2017
Ceased on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fund97 Ltd

Georgiou A, 30 Chrysanthos Apartments, Flat/Office G-H, Potamos Germasogeias, 4047, Limassol, Cyprus

Legal authority	The Companies Law Cap 113 (Cyprus)
Legal form	Private Limited Company
Notified on	5 April 2017
Ceased on	5 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leonid B.

Notified on	6 April 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Panbet	November 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 5th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 5th July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
AR01	Annual return made up to Friday 5th July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 5th July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 5th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 5th July 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 24th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 14th July 2008 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th July 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th July 2006 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 28th June 2005 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 28th June 2005 (Secretary's particulars changed;director resigned)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 29th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 18th June 2004 (Registered office changed on 18/06/04)	annual return
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 27th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 27th, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 8th July 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 8th July 2001 filed on: 8th, July 2001	annual return	Free Download (6 pages)

Panserve Limited BRIGHTON

Panserve Limited Address / Contact

Company Information / Profile

Company staff

Aliaksandr B.

Natalia Z.

Olessia R.

Olessia R.

Stanislav R.

Leonid B.

Graham L.

Jason M.

Alistair D.

Ronald B.

Natalia Z.

John B.

Gregory C.

Kevin K.

Osaro A.

Olga B.

Leonid B.

Osaro A.

Fedor & Company Limited

Zitrone Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us