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Panoptic Legal Ltd

Panoptic Legal Ltd is a dissolved company incorporated on 3 June 2020 with the registered office located in Plymouth, Devon. Panoptic Legal Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12643935
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Panoptic Legal Ltd
Contact Update Details
Address
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ
England
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England
Telephone
020 39221338
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Yousif Ashaa
Director • Managing Director • British • Lives in England • Born in Jan 1982
Mr Greg Olenczuk
Director • British • Lives in England • Born in Sep 1986
Mr Oscar James Milverton Gatta
Director • Engineering Consultant • British • Lives in England • Born in Jun 1994
Panoptic Consultancy Group Ltd
PSC
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Mutual Companies
Panoptic Cyber Ltd
Mr Yousif Ashaa is a mutual person.
Active
Recycle It Global Limited
Mr Oscar James Milverton Gatta is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£3.04K
Decreased by £42.86K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£35.06K
Decreased by £56.34K (-62%)
Total Liabilities
-£28.61K
Decreased by £26.41K (-48%)
Net Assets
£6.45K
Decreased by £29.93K (-82%)
Debt Ratio (%)
82%
Increased by 21.42% (+36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 21 Nov 2023
Paul Nicholls Resigned
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 21 Nov 2023
Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 21 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Paul Nicholls as a director on 13 October 2023
Submitted on 27 Oct 2023
Registered office address changed from Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on 24 August 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jul 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 7 March 2023
Submitted on 7 Mar 2023
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 September 2022
Submitted on 29 Sep 2022
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Repayment History
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