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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 20 January 2026 (3 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Golden Court
Richmond
TW9 1EU
England
Address changed on 1 Feb 2023 (2 years 11 months ago)
Previous address was , Marcar House 13 Parkshot, Richmond, Surrey, TW9 2RG
Telephone
02089485511
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1981
Scrumconnect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The National Funding Scheme
William John Leonard Makower is a mutual person.
Active
Digital Innovation And Growth (Dig) Ltd
William John Leonard Makower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03M
Increased by £407.26K (+65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.14M
Increased by £387.41K (+51%)
Total Liabilities
-£740.44K
Increased by £379.12K (+105%)
Net Assets
£401.28K
Increased by £8.29K (+2%)
Debt Ratio (%)
65%
Increased by 16.95% (+35%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mrs Shilpa Kaluti Appointed
4 Months Ago on 25 Sep 2025
Scrumconnect Limited (PSC) Appointed
4 Months Ago on 1 Sep 2025
William John Leonard Makower (PSC) Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Own Shares Purchased
1 Year 11 Months Ago on 27 Feb 2024
Shares Cancelled
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 20 January 2026 with updates
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Mrs Shilpa Kaluti as a director on 25 September 2025
Submitted on 28 Sep 2025
Notification of Scrumconnect Limited as a person with significant control on 1 September 2025
Submitted on 28 Sep 2025
Cessation of William John Leonard Makower as a person with significant control on 1 September 2025
Submitted on 28 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Solvency Statement dated 26/08/25
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
Repayment History
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