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Pantheon Platform UK Limited

Pantheon Platform UK Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Pantheon Platform UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13734647
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1969
Director • President • American • Lives in United States • Born in Dec 1968
Director • Treasurer • American • Lives in United States • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£270.91K
Increased by £47.56K (+21%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£300.23K
Decreased by £539.17K (-64%)
Total Liabilities
-£212K
Increased by £12.8K (+6%)
Net Assets
£88.24K
Decreased by £551.97K (-86%)
Debt Ratio (%)
71%
Increased by 46.88% (+198%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
John Houston Gardiner Iii Resigned
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
John Houston Gardiner Iii Appointed
2 Years 1 Month Ago on 9 Aug 2023
David Shih-Min Dai Appointed
2 Years 1 Month Ago on 9 Aug 2023
Kimberly Diane Kummet Resigned
2 Years 1 Month Ago on 8 Aug 2023
Ronak Ray Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of John Houston Gardiner Iii as a director on 10 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 24 Nov 2023
Statement of capital on 17 November 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 17 Nov 2023
Statement by Directors
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Nov 2023
Repayment History
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