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.
| Office Address | 13 Ranelagh Gardens |
| Town | London |
| Post code | SW6 3PA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 22 March 2019
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, September 2020 |
accounts | Free Download (2 pages) |
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