Pansul Group Limited. net worth, address, company information. Free

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Pansul Group Limited (Companies House Registration Number 08193358) is a private limited company created on 2012-08-28 in England. The firm is situated at 97 Judd Street, London WC1H 9JG. Having undergone a change in 2021-03-28, the previous name this company used was Ginosar Limited. Pansul Group Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Pansul Group Limited
Number	08193358
Date of Incorporation:	Tue, 28th Aug 2012
End of financial year:	28 February
Address:	97 Judd Street, London, WC1H 9JG
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Michael O. (in the company from 28 August 2012), Nicola N. (appointment date: 28 August 2012). The official register indexes 3 persons of significant control, namely: Michael O. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola N. has 1/2 or less of shares, 1/2 or less of voting rights, Highwood (London) Ltd can be found at 349 Regents Park Road, N3 1DH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-27	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-27	2022-02-28	2023-02-28
Current Assets	-	19,115	46,890	115,664	123,754	719,147	27,518	32,808	91,746	38,010	388,734
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-5,098	375,524	415,011	-	-	-	-	-	-	-
Tangible Fixed Assets	311,272	525,107	920,000	920,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-5,098	375,524	415,011	1,100,251	1,083,627	1,170,537	1,206,466	1,355,455	1,339,768	1,791,696

People with significant control

Michael O.

19 January 2021

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

Nicola N.

19 January 2021

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

Highwood (London) Ltd

6 April 2016 - 19 January 2021

Address	First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority	Companies Act
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	07860567
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, August 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 081933580005, created on April 7, 2022 filed on: 7th, April 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081933580003, created on April 7, 2022 filed on: 7th, April 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081933580004, created on April 7, 2022 filed on: 7th, April 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081933580006, created on April 7, 2022 filed on: 7th, April 2022 \| mortgage	Free Download (4 pages)
(AA01) Previous accounting period extended from February 27, 2022 to February 28, 2022 filed on: 16th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 27, 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control September 2, 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 28, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On September 2, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 28, 2021 filed on: 28th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 97 Judd Street London WC1H 9JG on March 26, 2021 filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control January 19, 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 19, 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 19, 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, January 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2021 \| incorporation	Free Download (16 pages)
(CS01) Confirmation statement with updates August 28, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 28, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 28, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 28, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control May 8, 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 16, 2017 filed on: 16th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 081933580002, created on August 3, 2016 filed on: 5th, August 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 081933580001, created on July 28, 2016 filed on: 2nd, August 2016 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 28, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to August 28, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 8, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to February 27, 2014 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 28, 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: August 30, 2012 filed on: 30th, August 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2012 \| incorporation	Free Download (25 pages)

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