ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pancholi's Group Limited

Pancholi's Group Limited is an active company incorporated on 1 February 2023 with the registered office located in Grays, Essex. Pancholi's Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14630165
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
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 (27 days remaining)
Address
30 Grangewick Road
Grays
RM16 2DW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Clerical Officer • British • Lives in England • Born in Jun 1979
PSC • Director • British • Lives in England • Born in Oct 2004 • Clerical Officer
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mun Consultants Limited
Dhirenkumar Nareshchandra Pancholi is a mutual person.
Active
Astreca International Limited
Dhirenkumar Nareshchandra Pancholi 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
£0
Total Liabilities
-£57
Net Assets
-£57
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Miss Vrunda Pancholi (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mrs Krupaben Dhirenkumar Pancholi (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Dhirenkumar Nareshchandra Pancholi Resigned
10 Months Ago on 1 Jan 2025
Dhirenkumar Nareshchandra Pancholi (PSC) Resigned
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Incorporated
2 Years 9 Months Ago on 1 Feb 2023
Get Credit Report
Discover Pancholi's Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Dhirenkumar Nareshchandra Pancholi as a person with significant control on 1 January 2025
Submitted on 3 Jun 2025
Change of details for Miss Vrunda Pancholi as a person with significant control on 1 January 2025
Submitted on 3 Jun 2025
Termination of appointment of Dhirenkumar Nareshchandra Pancholi as a director on 1 January 2025
Submitted on 3 Jun 2025
Change of details for Mrs Krupaben Dhirenkumar Pancholi as a person with significant control on 1 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 18 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 26 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Incorporation
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year