Pantone Graphic Design Limited is a private limited company. Registered at 1 Vale Grove, London W3 7QP, this 2 years old business was incorporated on 2021-05-18 and is officially categorised as "specialised design activities" (SIC: 74100), "retail sale via mail order houses or via internet" (SIC: 47910), "other information technology service activities" (SIC: 62090). 1 director can be found in the company: Esma K. (appointed on 18 May 2021).
About
Name: Pantone Graphic Design Limited
Number: 13406415
Incorporation date: 2021-05-18
End of financial year: 31 March
Address:
1 Vale Grove
London
W3 7QP
SIC code:
74100 - specialised design activities
47910 - Retail sale via mail order houses or via Internet
62090 - Other information technology service activities
Company staff
People with significant control
Esma K.
18 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Pantone Graphic Design Limited confirmation statement filing is 2024-03-29. The latest one was filed on 2023-03-15. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
1 person of significant control is reported in the official register, a solitary professional Esma K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, April 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, April 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023-03-15
filed on: 18th, April 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 1 Vale Grove London W3 7QP. Change occurred on 2022-09-11. Company's previous address: 60 Millmead Business Centre , Mill Mead Road London N17 9QU England.
filed on: 11th, September 2022
| address
Free Download
(1 page)
AA
Total exemption full accounts data made up to 2022-03-31
filed on: 1st, July 2022
| accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened from 2022-05-31 to 2022-03-31
filed on: 1st, July 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2022-03-15
filed on: 15th, March 2022
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2021-11-04
filed on: 5th, November 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021-11-04 director's details were changed
filed on: 4th, November 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021-11-04
filed on: 4th, November 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021-11-04 director's details were changed
filed on: 4th, November 2021
| officers
Free Download
(2 pages)
CH01
On 2021-10-22 director's details were changed
filed on: 25th, October 2021
| officers
Free Download
(2 pages)
AD01
New registered office address 60 Millmead Business Centre , Mill Mead Road London N17 9QU. Change occurred on 2021-10-25. Company's previous address: 31a-31B Ham Street Richmond TW10 7HR England.
filed on: 25th, October 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 18th, May 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-05-18: 1.00 GBP
capital