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Panamorphix Ltd

Panamorphix Ltd is an active company incorporated on 28 December 2024 with the registered office located in , . Panamorphix Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16154054
Private limited company
Age
1 year 1 month
Incorporated 28 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
Apartment 8. 1 Stewart Close. Southampton. Stewart Close
Bursledon
Southampton
SO31 8NU
England
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1969
Director • PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Streetwise Direct Ltd
Angela Jane Knox is a mutual person.
Active
Keep Fit Eat Fit Wellbeing Ltd
Angela Jane Knox and Mark Terry Nicoll are mutual people.
Active
Paincation Ltd
Angela Jane Knox and Mark Terry Nicoll are mutual people.
Dissolved
Financials
Panamorphix 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 7 Jan 2026
Angela Jane Knox (PSC) Appointed
5 Months Ago on 15 Sep 2025
Mr Mark Terry Nicoll (PSC) Details Changed
5 Months Ago on 15 Sep 2025
Shares Cancelled
6 Months Ago on 5 Aug 2025
Miss Angela Jane Knox Appointed
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Jan 2025
Incorporated
1 Year 1 Month Ago on 28 Dec 2024
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Documents
Confirmation statement made on 27 December 2025 with updates
Submitted on 7 Jan 2026
Change of details for Mr Mark Terry Nicoll as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Notification of Angela Jane Knox as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 2 Sep 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Apartment 8. 1 Stewart Close. Southampton. Stewart Close Bursledon Southampton SO31 8NU on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Miss Angela Jane Knox as a director on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Apartment 8 1 Stewart Close Bursledon Southampton SO31 8NU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 January 2025
Submitted on 6 Jan 2025
Incorporation
Submitted on 28 Dec 2024
Repayment History
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