Panisera (UK) Limited. net worth, address, company information. Free

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Panisera (Uk) Limited (reg no SC364097) is a private limited company founded on 2009-08-17 originating in United Kingdom. The enterprise was registered at 272 Bath Street, Glasgow G2 4JR. Having undergone a change in 2017-04-27, the previous name this firm utilized was Gt Telford Limited. Panisera (Uk) Limited is operating under SIC: 41201 - "construction of commercial buildings".

Company details

Name	Panisera (UK) Limited
Number	SC364097
Date of Incorporation:	2009/08/17
End of financial year:	30 September
Address:	272 Bath Street, Glasgow, G2 4JR
SIC code:	41201 - Construction of commercial buildings

As for the 1 managing director that can be found in the company, we can name: Anna W. (in the company from 16 May 2023). The Companies House indexes 3 persons of significant control, namely: Alexander D. has substantial control or influence, Panisera Holdings Limited is located at Leontiou Street, Clerimos Building, CY 3022 Limassol. The corporate PSC owns over 3/4 of shares,. Gt Telford (Holdings) Limited is located at Lochside View, EH12 1LB Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	300,571	-	-	-	-	-
Fixed Assets	7,000,000	-	-	-	-	-
Total Assets Less Current Liabilities	7,081,554	17,458	17,458	17,458	17,458	17,458

People with significant control

Alexander D.

1 July 2020

Nature of control:	significiant influence or control

Panisera Holdings Limited

27 April 2017 - 1 July 2020

Address	163 Leontiou Street, Clerimos Building, Limassol, CY 3022, Cyprus
Legal authority	The Companies Law, Cap 113
Legal form	Limited Company
Country registered	Cyprus
Place registered	Department Of Registrar Of Cyprus
Registration number	He 281582
Nature of control:	75,01-100% shares

Gt Telford (Holdings) Limited

6 April 2016 - 27 April 2017

Address	2 Lochside View, Edinburgh, EH12 1LB, PO Box 17452, Scotland
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc364096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-11-08 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-08 director's details were changed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-16 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-16 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-09-30 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 1st, June 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021-08-05 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on 2021-08-09. Company's previous address: 272 Bath Street Glasgow G2 4JR Scotland. filed on: 9th, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2021-06-21 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-03 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-03 filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2019-06-30 (was 2019-09-30). filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-05-17 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2019-05-17) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 23rd, April 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-27 filed on: 27th, April 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-04-26 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2017-04-26) of a secretary filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-26 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-26 filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-04-26 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on 2017-04-26. Company's previous address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB. filed on: 26th, April 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (17 pages)
(CH01) On 2016-07-18 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 14th, January 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-17 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (15 pages)
(AD01) New registered office address Po Box 17452 2 Lochside View Edinburgh EH12 1LB. Change occurred on 2014-10-10. Company's previous address: 2 Lochside View Edinburgh Park Midlothian Edinburgh EH12 9DH. filed on: 10th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-17 filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-09: 100.00 GBP capital
(CERTNM) Company name changed alumno miller telford LIMITEDcertificate issued on 08/10/14 filed on: 8th, October 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-08 filed on: 8th, October 2014 \| resolution
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-06-30 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(AP04) Appointment (date: 2014-08-27) of a secretary filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-02-06 filed on: 6th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-09-30 filed on: 13th, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-17 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 4th, February 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-17 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 4th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-17 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 27th, January 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-17 filed on: 17th, September 2010 \| annual return	Free Download (14 pages)
(CH01) On 2010-09-14 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2009-12-21: 100.00 GBP filed on: 14th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2010 \| resolution	Free Download (16 pages)
(AP01) New director was appointed on 2009-12-17 filed on: 17th, December 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2009-10-21 filed on: 21st, October 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1571 LIMITEDcertificate issued on 01/10/09 filed on: 30th, September 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2010 to 30/09/2010 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(288b) On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (4 pages)
(288b) On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, August 2009 \| incorporation	Free Download (34 pages)

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