Panchm Limited (registration number 05769514) is a private limited company founded on 2006-04-04 in England. The business was registered at 12 Whiston Drive, Bolton BL2 1PD.

Company details

Name Panchm Limited
Number 05769514
Date of Incorporation: Tuesday 4th April 2006
End of financial year: 31 January
Address: 12 Whiston Drive, Bolton, BL2 1PD
SIC code: 47110 -
47190 - Other retail sale in non-specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jatin P. (in the company from 27 February 2024), Mayank P. (appointment date: 27 February 2024), Kalpesh P. (appointed on 04 April 2006). 1 secretary is in the company: Kalpesh P. (appointed on 04 April 2006). The official register indexes 3 persons of significant control, namely: Mayank P. has substantial control or influence, Kalpesh P. has substantial control or influence, Vinod P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-28 2017-01-27 2017-01-31 2018-01-31 2019-01-31 2020-01-30 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 160,110 171,289 148,234 110,828 106,870 94,430 109,404 109,404 72,307 142,775 136,310 136,311 198,761 174,259 155,984
Fixed Assets 354,319 364,906 365,439 368,033 376,931 402,444 402,539 402,539 402,307 403,393 400,102 - - - -
Total Assets Less Current Liabilities 422,620 418,683 403,598 390,435 407,217 428,320 409,972 409,972 404,506 431,973 440,321 450,477 547,488 564,531 551,166
Intangible Fixed Assets 89,868 77,030 64,192 51,354 38,516 25,678 - - - - - - - - -
Shareholder Funds 208,977 229,061 240,925 242,407 249,129 245,273 - - - - - - - - -
Tangible Fixed Assets 264,451 287,876 301,247 316,679 338,415 376,766 - - - - - - - - -
Number Shares Allotted - - 184,100 184,100 184,100 184,100 - - - - - - - - -

People with significant control

Mayank P.
27 February 2024
Nature of control: significiant influence or control
Kalpesh P.
24 March 2023
Nature of control: significiant influence or control
Vinod P.
6 April 2016 - 24 March 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 30th, January 2024 | accounts
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