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Pannexus Ltd

Pannexus Ltd is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Pannexus Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15485654
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 13 November 2025 (12 days remaining)
Address
35 Berkeley Square
Mayfair
London
W1J 5BF
United Kingdom
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Accountlets 35 Berkeley Square Mayfair London W1J 5BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in England • Born in Apr 1970
PSC • Director • French • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CNM Estates (Weresi) Limited
Eduardo Mustad is a mutual person.
Active
Lime Grove Residential Ltd
Eduardo Mustad is a mutual person.
Active
Financials
Pannexus Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Mr Eduardo Mustad Details Changed
5 Months Ago on 1 Jun 2025
Dr Laila Samady-Mustad Details Changed
5 Months Ago on 1 Jun 2025
Dr Laila Samady-Mustad (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Eduardo Mustad (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
John Mansfield Falk Resigned
1 Year 8 Months Ago on 13 Feb 2024
Incorporated
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Director's details changed for Dr Laila Samady-Mustad on 1 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Eduardo Mustad on 1 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Accountlets 35 Berkeley Square Mayfair London W1J 5BF United Kingdom to 35 Berkeley Square Mayfair London W1J 5BF on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Eduardo Mustad as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Change of details for Dr Laila Samady-Mustad as a person with significant control on 1 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Termination of appointment of John Mansfield Falk as a director on 13 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Incorporation
Submitted on 13 Feb 2024
Repayment History
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