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Panglobe Ltd

Panglobe Ltd is a dormant company incorporated on 18 August 2014 with the registered office located in Hounslow, Greater London. Panglobe Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09180261
Private limited company
Age
11 years
Incorporated 18 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 25 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • German • Lives in Austria • Born in Jun 1954
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Increased by £76 (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.79K
Increased by £76 (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Jurgen Werner Bott Appointed
2 Years 9 Months Ago on 18 Nov 2022
Jurgen Werner Bott (PSC) Appointed
2 Years 9 Months Ago on 18 Nov 2022
Rainer Thiemig (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Johann Erbeznik Resigned
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 24 August 2023
Submitted on 6 May 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 24 August 2022
Submitted on 25 Apr 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Appointment of Peter Andrew Fraser as a director on 18 November 2022
Submitted on 22 Nov 2022
Notification of Jurgen Werner Bott as a person with significant control on 18 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Johann Erbeznik as a director on 17 November 2022
Submitted on 22 Nov 2022
Repayment History
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