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Panlogic Limited

Panlogic Limited is an active company incorporated on 16 April 1999 with the registered office located in Richmond, Greater London. Panlogic Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03753915
Private limited company
Age
26 years
Incorporated 16 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Golden Court
Richmond
TW9 1EU
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Marcar House 13 Parkshot Richmond Surrey TW9 2RG
Telephone
02089485511
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Marketing Executive • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Funding Scheme
Mr William John Leonard Makower is a mutual person.
Active
Digital Innovation And Growth (Dig) Ltd
Mr William John Leonard Makower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£624.8K
Decreased by £161.72K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£754.31K
Decreased by £184.54K (-20%)
Total Liabilities
-£361.32K
Decreased by £221.35K (-38%)
Net Assets
£392.98K
Increased by £36.81K (+10%)
Debt Ratio (%)
48%
Decreased by 14.16% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Own Shares Purchased
1 Year 6 Months Ago on 27 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Jonathan Taylor Appointed
1 Year 11 Months Ago on 7 Oct 2023
Angus Sutherland Johnson Resigned
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Solvency Statement dated 26/08/25
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Purchase of own shares.
Submitted on 27 Feb 2024
Cancellation of shares. Statement of capital on 3 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Repayment History
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