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Pan 67 UK Corp Ltd

Pan 67 UK Corp Ltd is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Pan 67 UK Corp Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14629713
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Oct 1975
Director • Romanian • Lives in England • Born in Aug 1988
Director • Italian • Lives in Italy • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlife Estates Holding Limited
Maria Adriana Mutescu is a mutual person.
Active
Ralf Property Management Limited
Maria Adriana Mutescu is a mutual person.
Active
White & Poles Communication Limited
Maria Adriana Mutescu is a mutual person.
Active
FMGP Investments Limited
Maria Adriana Mutescu is a mutual person.
Active
Luxury Design Italy Limited
Maria Adriana Mutescu is a mutual person.
Active
Quayola Ltd
Maria Adriana Mutescu is a mutual person.
Active
First ADD Value Ltd
Maria Adriana Mutescu is a mutual person.
Active
Marine Yacht Service And Management Ltd
Maria Adriana Mutescu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£44.56K
Total Liabilities
-£72.47K
Net Assets
-£27.92K
Debt Ratio (%)
163%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 5 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Luca Parise Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Andrea Parise Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Ms Maria Adriana Mutescu Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Andrea Parise (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Submitted on 5 Dec 2023
Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
Submitted on 5 Dec 2023
Change of details for Mr Andrea Parise as a person with significant control on 28 November 2023
Submitted on 4 Dec 2023
Director's details changed for Ms Maria Adriana Mutescu on 28 November 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Andrea Parise on 28 November 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Luca Parise on 28 November 2023
Submitted on 4 Dec 2023
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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