Panicium Limited. Head office in Buxton. Check Director.

Panicium Limited, Buxton

Panicium Limited is a private limited company. Once, it was named Ensco 1301 Limited (changed on 2018-10-18). Situated at Fawside Farm, Longnor, Buxton SK17 0RA, this 5 years old firm was incorporated on 2018-06-29 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Graham N. (appointed on 22 October 2018), Peter F. (appointed on 22 October 2018).

About
Name: Panicium Limited
Number: 11440002
Incorporation date: 2018-06-29
End of financial year: 30 April


Address:	Fawside Farm Longnor Buxton SK17 0RA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Graham N.

22 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter F.

22 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Gateley Incorporations Limited

29 June 2018 - 22 October 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Panicium Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Graham N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 28, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 28, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 28, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
SH01	Capital declared on October 25, 2021: 93.68 GBP filed on: 12th, November 2021 \| capital	Free Download (3 pages)
MR01	Registration of charge 114400020004, created on October 25, 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 114400020003, created on October 25, 2021 filed on: 26th, October 2021 \| mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 8th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 28, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, November 2018 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 20th, November 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on November 9, 2018: 89.00 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 114400020002, created on November 8, 2018 filed on: 13th, November 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 114400020001, created on November 8, 2018 filed on: 13th, November 2018 \| mortgage	Free Download (22 pages)
SH01	Capital declared on November 8, 2018: 77.25 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2018 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on October 22, 2018 filed on: 5th, November 2018 \| capital	Free Download (4 pages)
PSC01	Notification of a person with significant control October 22, 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on October 22, 2018: 2.00 GBP filed on: 26th, October 2018 \| capital	Free Download (3 pages)
AP01	On October 22, 2018 new director was appointed. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to April 30, 2019 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 22, 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AP01	On October 22, 2018 new director was appointed. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 22, 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 22, 2018 filed on: 26th, October 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 22, 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 18, 2018 filed on: 18th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Fawside Farm Longnor Buxton SK17 0RA. Change occurred on October 18, 2018. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 18th, October 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2018 \| incorporation	Free Download (11 pages)
SH01	Capital declared on June 29, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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