ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panache Trading Limited

Panache Trading Limited is an active company incorporated on 13 January 2022 with the registered office located in London, Greater London. Panache Trading Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13846130
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
T/A Ritzy Jewels London
32 Hatton Garden
London
EC1N 8DH
England
Address changed on 1 Apr 2023 (2 years 5 months ago)
Previous address was 53B Plashet Grove London E6 1AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£19.92K
Decreased by £10.97K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.54K
Decreased by £4.87K (-11%)
Total Liabilities
-£22.94K
Decreased by £11.41K (-33%)
Net Assets
£14.61K
Increased by £6.54K (+81%)
Debt Ratio (%)
61%
Decreased by 19.88% (-25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Incorporated
3 Years Ago on 13 Jan 2022
Get Credit Report
Discover Panache Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Jun 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 1 Apr 2023
Registered office address changed from 53B Plashet Grove London E6 1AD United Kingdom to T/a Ritzy Jewels London 32 Hatton Garden London EC1N 8DH on 1 April 2023
Submitted on 1 Apr 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 23 Feb 2023
Incorporation
Submitted on 13 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year