Founded in 2016, Ppe Xtrasan, classified under reg no. 10204138 is an active company. Currently registered at Elliot Road GL7 1YG, Cirencester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th January 2021 Ppe Xtrasan Limited is no longer carrying the name Pantheon Interiors.
The firm has 3 directors, namely Jonathan B., Lisa W. and David B.. Of them, David B. has been with the company the longest, being appointed on 27 May 2016 and Jonathan B. and Lisa W. have been with the company for the least time - from 8 January 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Elliot Road |
| Office Address2 | Love Lane |
| Town | Cirencester |
| Post code | GL7 1YG |
| Country of origin | United Kingdom |
| Registration Number | 10204138 |
| Date of Incorporation | Fri, 27th May 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 27 May 2016
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Malmesbury Woodworking Company Limited from Cirencester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mwc Holdings Limited that entered Cirencester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malmesbury Woodworking Company Limited
Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 00971778 |
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mwc Holdings Limited
Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 04342914 |
| Notified on | 27 May 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pantheon Interiors | January 6, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 1 | 100 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (5 pages) |
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