Panoceanic Bulk Carriers (UK) Limited in College Road HARROW

Panoceanic Bulk Carriers (UK) Limited HARROW

Panoceanic Bulk Carriers (UK) started in year 1999 as Private Limited Company with registration number 03726330. The Panoceanic Bulk Carriers (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrow at Amba House 4th Floor King's Suite. Postal code: HA1 1BA.

At present there are 5 directors in the the company, namely Anita S., Pratap S. and John B. and others. In addition one secretary - Stephen R. - is with the firm. As of 28 April 2024, there were 2 ex directors - Michael J., Pratap S. and others listed below. There were no ex secretaries.

Panoceanic Bulk Carriers (UK) Limited Address / Contact

Office Address	Amba House 4th Floor King's Suite
Office Address2	College Road
Town	Harrow
Post code	HA1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03726330
Date of Incorporation	Thu, 4th Mar 1999
Industry	Other transportation support activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Anita S.

Position: Director

Appointed: 20 April 2020

Pratap S.

Position: Director

Appointed: 20 April 2020

John B.

Position: Director

Appointed: 28 April 2017

Robert L.

Position: Director

Appointed: 27 January 2005

Stephen R.

Position: Director

Appointed: 04 March 1999

Stephen R.

Position: Secretary

Appointed: 04 March 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 04 March 1999

Resigned: 04 March 1999

Michael J.

Position: Director

Appointed: 04 March 1999

Resigned: 02 April 2013

Pratap S.

Position: Director

Appointed: 04 March 1999

Resigned: 18 July 2019

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 04 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Maria P. This PSC has significiant influence or control over the company,.

Maria P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30

Balance Sheet
Current Assets	5 614

Other
Description Principal Activities
Average Number Employees During Period	5
Creditors	1 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	16
Total Assets	5 630
Total Liabilities	5 630

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 22nd, October 2020	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 22nd, April 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 25th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 16th, July 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 24th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 25th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 13th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2010 filed on: 27th, January 2011	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to March 31, 2011 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, December 2009	accounts	Free Download (13 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 12th, January 2009	accounts	Free Download (13 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 7th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 7th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, April 2007	accounts	Free Download (13 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, December 2005	accounts	Free Download (13 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, March 2004	accounts	Free Download (18 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, December 2002	accounts	Free Download (12 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, April 2002	accounts	Free Download (11 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, December 2000	accounts	Free Download (11 pages)
363s	Period up to March 30, 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 30, 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 1st, April 1999	accounts	Free Download (1 page)

Panoceanic Bulk Carriers (UK) Limited HARROW

Panoceanic Bulk Carriers (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anita S.

Pratap S.

John B.

Robert L.

Stephen R.

Stephen R.

Key Legal Services (nominees) Limited

Michael J.

Pratap S.

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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