Panglass Limited LONDON


Panglass Limited is a private limited company located at 13 Ranelagh Gardens, London SW6 3PA. Incorporated on 2019-03-22, this 1-year-old company is run by 1 director.
Director Wolfram P., appointed on 22 March 2019.
The company is categorised as "other software publishing" (SIC: 58290).
The latest confirmation statement was filed on 2020-03-21 and the deadline for the following filing is 2021-05-02. What is more, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Panglass Limited Address / Contact

Office Address 13 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11898696
Date of Incorporation Fri, 22nd Mar 2019
Industry Other software publishing
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 31st Dec 2021 (309 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Wolfram P.

Position: Director

Appointed: 22 March 2019

Philip M.

Position: Director

Appointed: 22 March 2019

Resigned: 22 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Wolfram P. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phil M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wolfram P.

Notified on 22 March 2019
Nature of control: 50,01-75% shares

Andrew B.

Notified on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Phil M.

Notified on 22 March 2019
Ceased on 22 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2020/03/31
filed on: 10th, September 2020
Free Download (2 pages)

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