Founded in 2016, Panthalassa Group, classified under reg no. 10215745 is an active company. Currently registered at 2a Baden Road LE5 5PA, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has one director. Dharmesh T., appointed on 6 June 2016. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Kevin M., Stephan M. and others listed below. There were no ex secretaries.
| Office Address | 2a Baden Road |
| Town | Leicester |
| Post code | LE5 5PA |
| Country of origin | United Kingdom |
| Registration Number | 10215745 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Dharmesh T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephan M. This PSC owns 75,01-100% shares. The third one is Stephan M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Dharmesh T.
| Notified on | 9 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephan M.
| Notified on | 5 June 2017 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
Stephan M.
| Notified on | 5 June 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 5 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Net Assets Liabilities Including Pension Asset Liability | 5 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 5, 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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