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Pangbourne (2024) Ltd

Pangbourne (2024) Ltd is an active company incorporated on 1 February 2024 with the registered office located in Wembley, Greater London. Pangbourne (2024) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15460089
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
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)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maniland House 12 Court Parade
East Lane
Wembley
HA0 3HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Pharmacist • British • Lives in England • Born in Jun 1985
Director • Pharmacist • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Sep 1954
Click Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stopsley (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Parkstone (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Great Hollands (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Emmer Green (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Wargrave (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Benson (2024) Ltd
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Boulton Hayward LLP
Jayesh Manilal Patel and Manvir Chhotabhai Patel are mutual people.
Active
Manisures Limited
Jayesh Manilal Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
11 Months Ago on 4 Oct 2024
Ms Wen Shin Yap Appointed
11 Months Ago on 1 Oct 2024
Manvir Chhotabhai Patel (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Jayesh Manilal Patel (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Click Solutions Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Current accounting period shortened from 28 February 2025 to 31 March 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 7 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 7 Feb 2025
Registration of charge 154600890001, created on 4 October 2024
Submitted on 8 Oct 2024
Appointment of Ms Wen Shin Yap as a director on 1 October 2024
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Cessation of Jayesh Manilal Patel as a person with significant control on 1 February 2024
Submitted on 22 Jun 2024
Cessation of Manvir Chhotabhai Patel as a person with significant control on 1 February 2024
Submitted on 22 Jun 2024
Repayment History
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