Pantelli Consultants Ltd, Potters Bar
Pantelli Consultants Ltd is a private limited company. Located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS, the aforementioned 10 years old enterprise was incorporated on 2013-09-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this company: Andrew M. (appointed on 06 August 2018).
| About | |
|---|---|
| Name: Pantelli Consultants Ltd | |
| Number: 08700559 | |
| Incorporation date: 2013-09-20 | |
| End of financial year: 31 January |
| Address: |
C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Pantelli Group Ltd
12 April 2023
| Address | C/O Michael Filiou Ltd, Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 13610087 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
6 August 2018 - 12 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andros P.
6 April 2016 - 12 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-01-31 |
| Current Assets | - | - | - | - | 272,674 | 315,139 | 367,752 | 371,351 | 412,571 | 376,743 |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 91,015 | 137,680 | 207,246 | 280,115 | 263,403 | 266,162 |
The deadline for Pantelli Consultants Ltd confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Pantelli Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 81 High Street, EN6 5AS Potters Bar, Hertfordshire. Andrew M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andros P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/04/12 filed on: 19th, April 2023 | confirmation statement |
Free Download
(5 pages)
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