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Pantheon Performance Ltd

Pantheon Performance Ltd is an active company incorporated on 8 November 2023 with the registered office located in Leamington Spa, Warwickshire. Pantheon Performance Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15270219
Private limited company
Age
2 years
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
11 Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 127 Duggins Lane Coventry CV4 9GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1994
Mr Philip Michael Soumakis
PSC • British • Lives in UK • Born in Mar 1998
Mr Piers William Pearson
PSC • British • Lives in England • Born in Feb 1994
Mr Charles James Mardon
PSC • British • Lives in United Arab Emirates • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Athelite Online Ltd
Piers William Pearson is a mutual person.
Active
Egm Productions Ltd
Piers William Pearson is a mutual person.
Active
P&H Group Ltd
Piers William Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£20.57K
Total Liabilities
-£12.68K
Net Assets
£7.89K
Debt Ratio (%)
62%
Latest Activity
Micro Accounts Submitted
18 Days Ago on 29 Oct 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Charles James Mardon (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Incorporated
2 Years Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Oct 2025
Registered office address changed from 127 Duggins Lane Coventry CV4 9GP England to 11 Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 127 Duggins Lane Coventry CV4 9GP on 19 August 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Change of share class name or designation
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 10 Apr 2024
Repayment History
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