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Panahi Retail Ltd

Panahi Retail Ltd is an active company incorporated on 3 July 2024 with the registered office located in Potters Bar, Hertfordshire. Panahi Retail Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15817619
Private limited company
Age
1 year 6 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1998
Panahi & Company Limited
PSC
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Mutual Companies
Prosperity Independent Ltd
Satar Wahid is a mutual person.
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Seven Degrees Retail Ltd
Satar Wahid is a mutual person.
Active
Eleni Retail Ltd
Satar Wahid is a mutual person.
Active
Panahi & Company Limited
Satar Wahid is a mutual person.
Active
MD2 Retail Ltd
Satar Wahid is a mutual person.
Active
MD3 Retail Ltd
Satar Wahid is a mutual person.
Active
Panahi Developments Ltd
Satar Wahid is a mutual person.
Active
B3 Kingston Ltd
Satar Wahid is a mutual person.
Active
Financials
Panahi Retail 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
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Panahi & Company Limited (PSC) Appointed
2 Months Ago on 10 Oct 2025
Satar Wahid (PSC) Resigned
2 Months Ago on 10 Oct 2025
Mgdad Alim (PSC) Resigned
2 Months Ago on 10 Oct 2025
Mgdad Alim (PSC) Appointed
2 Months Ago on 9 Oct 2025
Mr Satar Wahid (PSC) Details Changed
2 Months Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Accounting Period Shortened
8 Months Ago on 28 Apr 2025
Mr Abdul Wahid Details Changed
1 Year 6 Months Ago on 3 Jul 2024
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Documents
Notification of Mgdad Alim as a person with significant control on 9 October 2025
Submitted on 11 Nov 2025
Cessation of Mgdad Alim as a person with significant control on 10 October 2025
Submitted on 11 Nov 2025
Cessation of Satar Wahid as a person with significant control on 10 October 2025
Submitted on 11 Nov 2025
Notification of Panahi & Company Limited as a person with significant control on 10 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 11 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 11 Nov 2025
Change of details for Mr Satar Wahid as a person with significant control on 9 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 18 Jul 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Abdul Wahid on 3 July 2024
Submitted on 16 Jul 2024
Repayment History
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