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Panoptin Ltd

Panoptin Ltd is an active company incorporated on 28 February 2008 with the registered office located in London, Greater London. Panoptin Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516697
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1967
Director • Software Engineer • British • Lives in UK • Born in May 1963
Secretary • Other
Mr Mark Andrew Bushman
PSC • British • Lives in UK • Born in May 1963
Mr Timothy Simon Young
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Day At The Beach Limited
Mark Andrew Bushman is a mutual person.
Active
I C S Consulting Limited
Timothy Simon Young is a mutual person.
Active
89 Stoke Newington Church Street Limited
Rosalind Jane Bushman is a mutual person.
Active
Kinodb Limited
Mark Andrew Bushman is a mutual person.
Active
Probit Ltd
Timothy Simon Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£215.73K
Increased by £89.27K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£404.73K
Increased by £166.95K (+70%)
Total Liabilities
-£403.34K
Increased by £171.47K (+74%)
Net Assets
£1.39K
Decreased by £4.52K (-76%)
Debt Ratio (%)
100%
Increased by 2.14% (+2%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Mark Andrew Bushman Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Mark Andrew Bushman (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Timothy Simon Young Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Timothy Simon Young (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mrs Rosalind Jane Bushman Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Oct 2024
Change of details for Mr Mark Andrew Bushman as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Mark Andrew Bushman on 20 June 2024
Submitted on 20 Jun 2024
Secretary's details changed for Mrs Rosalind Jane Bushman on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Timothy Simon Young as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Timothy Simon Young on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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