The Panama Bureau Limited (Companies House Registration Number 08963103) is a private limited company created on 2014-03-27 in United Kingdom. This enterprise was registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. The Panama Bureau Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name The Panama Bureau Limited
Number 08963103
Date of Incorporation: 2014-03-27
End of financial year: 31 December
Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Alexander M. (appointed on 27 March 2014). 1 secretary is also there: Natalie M. (appointed on 27 March 2014). The official register indexes 1 person of significant control - Alexander M., the only person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-12-31 2021-12-31
Current Assets 31,527 3,447 983 2,799 10,421 19,392 34,517
Fixed Assets - 154,456 141,552 71,642 8,005 1,911 904
Total Assets Less Current Liabilities - 104,765 24,824 48,650 18,179 15,647 23,682
Intangible Fixed Assets 69,106 154,456 - - - - -
Number Shares Allotted 100 2,767 - - - - -

People with significant control

Alexander M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, August 2023 | dissolution
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