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Pantaleon Limited WEMBLEY

Pantaleon started in year 2014 as Private Limited Company with registration number 08946991. The Pantaleon company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wembley at 7 The Broadway. Postal code: HA9 8JT. Since 22nd September 2015 Pantaleon Limited is no longer carrying the name Strategy And Market Development Consulting.

The firm has 2 directors, namely Vladimir N., Georgios P.. Of them, Vladimir N., Georgios P. have been with the company the longest, being appointed on 21 September 2015. As of 29 April 2024, there were 3 ex directors - Nathaniel W., Samantha C. and others listed below. There were no ex secretaries.

Pantaleon Limited Address / Contact

Office Address 7 The Broadway
Town Wembley
Post code HA9 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08946991
Date of Incorporation Wed, 19th Mar 2014
Industry Dental practice activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Vladimir N.

Position: Director

Appointed: 21 September 2015

Georgios P.

Position: Director

Appointed: 21 September 2015

Nathaniel W.

Position: Director

Appointed: 21 May 2015

Resigned: 21 September 2015

Samantha C.

Position: Director

Appointed: 23 May 2014

Resigned: 21 May 2015

Adrian K.

Position: Director

Appointed: 19 March 2014

Resigned: 21 May 2014

Westco Directors Limited

Position: Corporate Director

Appointed: 19 March 2014

Resigned: 18 June 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Vladimir N. The abovementioned PSC and has 75,01-100% shares.

Vladimir N.

Notified on 22 September 2016
Nature of control: 75,01-100% shares

Company previous names

Strategy And Market Development Consulting September 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth149 137378 311       
Balance Sheet
Cash Bank On Hand 57 02942 63754 57285 365319 292355 390289 950150 456
Current Assets25 70858 724161 962173 957243 774464 442498 173  
Debtors  117 500117 500156 484143 000140 533152 243145 837
Net Assets Liabilities  448 100683 175737 487991 381877 571924 731903 845
Property Plant Equipment 746 149811 5741 182 131944 0531 000 2421 005 5091 040 7511 105 179
Total Inventories 1 6951 8251 8851 9252 1502 2503 2504 750
Cash Bank In Hand24 20857 029       
Intangible Fixed Assets556 853556 853       
Net Assets Liabilities Including Pension Asset Liability1378 311       
Stocks Inventory1 5001 695       
Tangible Fixed Assets67 043739 664       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve149 037378 211       
Shareholder Funds149 137378 311       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 3684 3685 36810 36815 368  
Average Number Employees During Period    81010 15
Creditors  1 144 739784 399753 891803 536749 830745 396758 071
Creditors Free-text Comment     803 536   
Fixed Assets623 8961 296 5171 368 4271 738 9841 500 9061 557 0951 562 3621 597 6041 662 032
Increase From Depreciation Charge For Year Property Plant Equipment   1 0001 0005 0005 000  
Intangible Assets 556 853556 853556 853556 853556 853556 853556 853556 853
Intangible Assets Gross Cost  556 853556 853556 853556 853556 853  
Net Current Assets Liabilities-474 759-455 203-982 777-777 922-510 117-339 094-275 146-299 953-457 028
Property Plant Equipment Gross Cost  877 3921 186 499949 4211 010 6101 020 877  
Total Additions Including From Business Combinations Property Plant Equipment   309 10740 77061 18910 267  
Total Assets Less Current Liabilities149 137841 314448 100961 062990 7891 218 0011 310 7051 297 6511 205 004
Finished Goods Goods For Resale 1 6951 825   2 2503 2504 750
Number Shares Allotted1 100    100100
Par Value Share1 1    11
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Creditors Due After One Year 463 003       
Creditors Due Within One Year500 467513 927       
Intangible Fixed Assets Cost Or Valuation556 853556 853       
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions 680 106       
Tangible Fixed Assets Cost Or Valuation68 411748 517       
Tangible Fixed Assets Depreciation1 3688 853       
Tangible Fixed Assets Depreciation Charged In Period 7 485       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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