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Panchosa Enterprises Limited

Panchosa Enterprises Limited is a dormant company incorporated on 31 July 2000 with the registered office located in London, City of London. Panchosa Enterprises Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04043345
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in May 1942
Director • Indian • Lives in Spain • Born in May 1968
Director • British • Lives in UK • Born in Oct 1950
Mr Julian Richard Triay
PSC • British • Lives in Gibraltar • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.01M
Same as previous period
Total Liabilities
-£2.93M
Same as previous period
Net Assets
£75.02K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Francis Javier Triay (PSC) Resigned
10 Months Ago on 3 Jan 2025
Julian Richard Triay (PSC) Appointed
10 Months Ago on 3 Jan 2025
Sankara Narayanan Sankarasubramanian Appointed
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Ronald Charles Peter Smith (PSC) Resigned
1 Year 11 Months Ago on 25 Nov 2023
Mr. Francis Javier Triay (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Prakash Ramniklal Bhoopatkar Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Notification of Julian Richard Triay as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Cessation of Francis Javier Triay as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Feb 2025
Appointment of Sankara Narayanan Sankarasubramanian as a director on 4 November 2024
Submitted on 18 Nov 2024
Cessation of Ronald Charles Peter Smith as a person with significant control on 25 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Mar 2024
Director's details changed for Prakash Ramniklal Bhoopatkar on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mr. Francis Javier Triay as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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