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Panaz Group Ltd

Panaz Group Ltd is an active company incorporated on 25 October 2024 with the registered office located in Burnley, Lancashire. Panaz Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16042140
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 24 October 2025
Due by 7 November 2025 (1 day remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 25 July 2026 (8 months remaining)
Learn more about Panaz Group Ltd
Contact Update Details
Address
Panaz Hq Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Rollie Attard
PSC • Director • British • Lives in UK • Born in Jul 1988
Max Attard
Director • British • Lives in UK • Born in Mar 1990
Anthony John William Attard
Director • Managing Director • British • Lives in UK • Born in Apr 1958
Simon Attard
Director • British • Lives in UK • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Panaz Group 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
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Latest Activity
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Anthony John William Attard (PSC) Appointed
1 Year Ago on 28 Oct 2024
Max Attard (PSC) Resigned
1 Year Ago on 28 Oct 2024
Simon Attard (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Anthony John William Attard Appointed
1 Year Ago on 28 Oct 2024
Miss Agatha Daisy Sutcliffe Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year Ago on 25 Oct 2024
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Documents
Appointment of Miss Agatha Daisy Sutcliffe as a secretary on 25 October 2024
Submitted on 6 Aug 2025
Notification of Anthony John William Attard as a person with significant control on 28 October 2024
Submitted on 19 May 2025
Cessation of Simon Attard as a person with significant control on 28 October 2024
Submitted on 16 May 2025
Cessation of Max Attard as a person with significant control on 28 October 2024
Submitted on 16 May 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Anthony John William Attard as a director on 28 October 2024
Submitted on 28 Oct 2024
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Repayment History
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