Pantiles Limited is a private limited company that can be found at Pantiles, Station Hill, Ascot SL5 9EG. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Philip H., appointed on 29 September 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "development of building projects" (SIC: 41100), "public houses and bars" (SIC: 56302). According to official records there was a name change on 2022-12-07 and their previous name was Chosen Wisely Ltd.
The last confirmation statement was sent on 2022-12-06 and the due date for the following filing is 2023-12-20. Moreover, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | Pantiles |
| Office Address2 | Station Hill |
| Town | Ascot |
| Post code | SL5 9EG |
| Country of origin | United Kingdom |
| Registration Number | 12912070 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (305 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 29 September 2020
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Philip H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Candice C. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Candice C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Philip H.
| Notified on | 29 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Candice C.
| Notified on | 6 December 2022 |
| Ceased on | 26 August 2023 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Candice C.
| Notified on | 29 September 2020 |
| Ceased on | 26 October 2022 |
| Nature of control: |
50,01-75% shares |
| Chosen Wisely | December 7, 2022 |
| Warling | October 2, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | -2 905 | |
| Current Assets | 6 069 | 50 718 |
| Net Assets Liabilities | 943 | |
| Other | ||
| Creditors | 6 069 | 49 775 |
| Loans From Directors | -6 069 | |
| Taxation Social Security Payable | 1 314 | |
| Value-added Tax Payable | 1 850 | |
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 943 | |
| Total Assets Less Current Liabilities | 943 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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