Panoptes Investigation Ltd (registration number 09127374) is a private limited company started on 2014-07-11. The business can be found at 300 St. Marys Road, Garston, Liverpool L19 0NQ. Panoptes Investigation Ltd operates Standard Industrial Classification: 80100 which means "private security activities", Standard Industrial Classification: 80300 - "investigation activities".

Company details

Name Panoptes Investigation Ltd
Number 09127374
Date of Incorporation: 2014/07/11
End of financial year: 31 July
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ
SIC code: 80100 - Private security activities
80300 - Investigation activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Gregory S. (in the company from 11 July 2014). The official register reports 1 person of significant control - Gregory S., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 9,300 81,916 28,525 20,646 16,839 21,582 60,238 34,661 29,045
Fixed Assets - - - - - - 143,252 157,230 155,538
Total Assets Less Current Liabilities - - - - 29,298 99,777 133,120 130,071 131,397
Tangible Fixed Assets - 4,886 - - - - - - -

People with significant control

Gregory S.
25 October 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 2nd, November 2023 | accounts
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