Paniqui Limited. net worth, address, company information. Free

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Paniqui Limited (registration number 05424058) is a private limited company established on 2005-04-14. The firm has its registered office at 8 High Street, West Molesey KT8 2NA. Paniqui Limited is operating under Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Paniqui Limited
Number	05424058
Date of Incorporation:	Thursday 14th April 2005
End of financial year:	31 January
Address:	8 High Street, West Molesey, KT8 2NA
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Peter J. (in the company from 01 September 2011), Susan J. (appointment date: 29 January 2009). The official register reports 1 person of significant control - Susan J., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	34,488	45,420	44,675	61,141	63,729	50,022	50,211	67,968	142,065	176,609	160,666
Total Assets Less Current Liabilities	31,949	40,813	55,353	49,450	17,770	13,110	21,590	36,108	33,669	68,075	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	12,281	9,392	28,250	27,373	-	-	-	-	-	-	-

People with significant control

Susan J.

7 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 1st, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/14 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/14 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/20 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, April 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/14 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/14 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/14 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2011/09/07. filed on: 7th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/14 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/14 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/04/14 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2010/01/31, originally was 2010/04/30. filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/02/05 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/05 Appointment terminated director filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/05 Appointment terminated director filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/05 Appointment terminated secretary filed on: 5th, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP filed on: 20th, May 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, October 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/02 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/02 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/02 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/02 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2007/09/28. Value of each share 1 £, total number of shares: 5. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2007/09/28. Value of each share 1 £, total number of shares: 5. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/10 New secretary appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/10 Secretary resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007/09/01. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007/09/01. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (1 page)
(288b) On 2007/09/10 Director resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/10 New secretary appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/10 Director resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/10 Secretary resigned filed on: 10th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT filed on: 1st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT filed on: 1st, February 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
(288a) On 2006/05/03 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/03 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/03 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/03 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/03/06 from: waltham forest business centre 5 blackhorse lane london E17 6DS filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: waltham forest business centre 5 blackhorse lane london E17 6DS filed on: 7th, March 2006 \| address	Free Download (1 page)
(288b) On 2005/11/22 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/22 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/22 Director resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/22 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/22 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/22 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, April 2005 \| incorporation	Free Download (14 pages)

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