Pantheon Macroeconomics Ltd.. Head office in Newcastle Upon Tyne. Check Director.

Pantheon Macroeconomics Ltd., Newcastle Upon Tyne

Pantheon Macroeconomics Ltd. is a private limited company. Formerly, it was named Pantheon Macroeconomic Advisors Ltd (it was changed on 2013-07-30). Located at 5Th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG, this 14 years old enterprise was incorporated on 2009-11-14 and is officially categorised as "other publishing activities" (Standard Industrial Classification: 58190).
2 directors can be found in this firm: Christine S. (appointed on 08 May 2014), Ian S. (appointed on 14 November 2009). When it comes to the secretaries (1 in total), we can name: Ian S. (appointed on 14 November 2009).

About
Name: Pantheon Macroeconomics Ltd.
Number: 07076751
Incorporation date: 2009-11-14
End of financial year: 31 December


Address:	5th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Ian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christine S.

6 April 2016

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

The deadline for Pantheon Macroeconomics Ltd. confirmation statement filing is 2023-11-28. The most recent one was sent on 2022-11-14. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ian S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christine S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Sep 2023 new director was appointed. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 14th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 14th Nov 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 25th Nov 2020 filed on: 4th, December 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, December 2020 \| incorporation	Free Download (30 pages)
AD01	Change of registered address from Quayside House 110 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on Wed, 25th Nov 2020 to 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG filed on: 25th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 14th Nov 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 14th Nov 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 14th Nov 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Milburn House Floor a Dean Street Newcastle upon Tyne NE1 1LE on Fri, 10th Jun 2016 to Quayside House 110 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 10th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AP01	On Fri, 9th May 2014 new director was appointed. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed pantheon macroeconomic advisors LTDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
SH01	Capital declared on Tue, 2nd Jul 2013: 200.00 GBP filed on: 16th, July 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, July 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2013 \| resolution	Free Download (22 pages)
AD01	Company moved to new address on Wed, 2nd Jan 2013. Old Address: 14 Furzefield Road Newcastle upon Tyne NE3 4EA United Kingdom filed on: 2nd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 7th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2010 from Tue, 30th Nov 2010 filed on: 19th, July 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed summit economics LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 15th Mar 2011 to change company name change of name
CONNOT	Notice of change of name filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 2nd, December 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2009 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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