Panivox Limited is a private limited company situated at Panivox, Po Box 6825, Kenilworth CV8 9FL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew O., appointed on 19 August 2020. Director Philip O., appointed on 19 August 2020.
Changing the topic to secretaries, we can mention: Philip O., appointed on 19 August 2020.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
The latest confirmation statement was sent on 2023-08-18 and the deadline for the next filing is 2024-09-01. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Panivox |
| Office Address2 | Po Box 6825 |
| Town | Kenilworth |
| Post code | CV8 9FL |
| Country of origin | United Kingdom |
| Registration Number | 12823124 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 19 August 2020
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 19 August 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Andrew O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew O.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip O.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil C.
| Notified on | 19 August 2020 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 477 959 | 186 268 |
| Other | ||
| Average Number Employees During Period | 3 | 18 |
| Creditors | 508 142 | 20 899 |
| Fixed Assets | 4 532 | 10 939 |
| Net Current Assets Liabilities | -30 183 | 165 369 |
| Total Assets Less Current Liabilities | -25 651 | 176 308 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 23rd January 2024. New Address: Mellow Dew Hollis Lane Kenilworth CV8 2JY. Previous address: Panivox PO Box 6825 Kenilworth CV8 9FL England filed on: 23rd, January 2024 |
address | Free Download (1 page) |
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