Panku Investments Limited is a private limited company situated at Unit E Pearl Building - 4 Scena Way Unit E Pearl Building, 4 Scena Way, London SE5 0BH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-05-11, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Jose M., appointed on 11 May 2021. Director Diego Q., appointed on 11 May 2021.
Changing the topic to secretaries, we can mention: Jose M., appointed on 11 May 2021, Diego Q. (date of appointment: 11 May 2021).
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-10-19 and the deadline for the next filing is 2023-11-02. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit E Pearl Building - 4 Scena Way Unit E Pearl Building |
| Office Address2 | 4 Scena Way |
| Town | London |
| Post code | SE5 0BH |
| Country of origin | United Kingdom |
| Registration Number | 13386262 |
| Date of Incorporation | Tue, 11th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Secretary
Appointed: 11 May 2021
Position: Secretary
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Jose M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Diego Q. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose M.
| Notified on | 11 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diego Q.
| Notified on | 11 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Current Assets | 3 044 |
| Net Assets Liabilities | 85 021 |
| Other | |
| Description Principal Activities | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 350 |
| Creditors | |
| Fixed Assets | 83 327 |
| Total Assets | 86 371 |
| Total Liabilities | 86 371 |
| Net Current Assets Liabilities | 3 044 |
| Total Assets Less Current Liabilities | 86 371 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, January 2024 |
gazette | Free Download (1 page) |
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