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Panfry Limited

Panfry Limited is a dormant company incorporated on 9 November 2006 with the registered office located in London, Greater London. Panfry Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05993661
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
020 71006799
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Dec 1993
Mann Made Corporate Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lentor Limited
Mayside Secretaries Limited, Benjamin James Anthony Bateson, and 1 more are mutual people.
Active
Goldentap Trading Limited
Mayside Secretaries Limited and Benjamin James Anthony Bateson are mutual people.
Active
Ventris Management Limited
Benjamin James Anthony Bateson and Grace Bridget Charlesworth are mutual people.
Active
Forretress Limited
Benjamin James Anthony Bateson and Grace Bridget Charlesworth are mutual people.
Active
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Grace Bridget Charlesworth Appointed
3 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Benjamin James Anthony Bateson Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mayside Secretaries Limited Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Appointment of Miss Grace Bridget Charlesworth as a director on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Secretary's details changed for Mayside Secretaries Limited on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Benjamin James Anthony Bateson on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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