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Panabuild Innovations Limited

Panabuild Innovations Limited is a dormant company incorporated on 18 September 2023 with the registered office located in Banbury, Northamptonshire. Panabuild Innovations Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15146018
Private limited company
Age
2 years 3 months
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
2 Astrop Road, Kings Sutton, Northamptonshire. Astrop Road
Kings Sutton
Banbury
OX17 3PG
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 6 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1958
Mr Harry Rupert Delalynd Morton Mansel-Pleydell
PSC • British • Lives in England • Born in May 1966
Mr Christopher Walter Lambert
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Capital Partners Limited
Christopher Walter Lambert and Harry Rupert Delalynd Morton Mansel-Pleydell are mutual people.
Active
Sa Strategy Mining Ltd
Christopher Walter Lambert is a mutual person.
Active
Aether Innovations Group Ltd
Christopher Walter Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Alexander Thomas Panko Resigned
1 Year 4 Months Ago on 19 Aug 2024
Michael George Dickinson Resigned
1 Year 4 Months Ago on 19 Aug 2024
Mr Alexander Thomas Panko Appointed
2 Years Ago on 11 Dec 2023
Mr Michael George Dickinson Appointed
2 Years Ago on 11 Dec 2023
Incorporated
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 4 Nov 2025
Registered office address changed from 6 Heddon Street London W1B 4BT England to 2 Astrop Road, Kings Sutton, Northamptonshire. Astrop Road Kings Sutton Banbury OX17 3PG on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Alexander Thomas Panko as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Michael George Dickinson as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Michael George Dickinson as a director on 11 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Alexander Thomas Panko as a director on 11 December 2023
Submitted on 18 Dec 2023
Incorporation
Submitted on 18 Sep 2023
Repayment History
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