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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 ago.
Status
Active
Active since incorporation
Company No
16154054
Private limited company
Age
1 year
Incorporated 28 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 December 2025
Due by 10 January 2026 (9 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 September 2026 (9 months remaining)
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Contact
Address
Apartment 8. 1 Stewart Close. Southampton. Stewart Close
Bursledon
Southampton
SO31 8NU
England
Address changed on 21 Jul 2025 (5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Angela Jane Knox
Director • Chief Operating Officer • British • Lives in England • Born in May 1959
Mark Terry Nicoll
Director • Chief Executive • British • Lives in England • Born in Jan 1969
Mr Mark Terry Nicoll
PSC • British • Lives in England • Born in Jan 1969
Miss Angela Jane Knox
PSC • British • Lives in UK • Born in May 1959
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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
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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
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Latest Activity
Angela Jane Knox (PSC) Appointed
3 Months Ago on 15 Sep 2025
Mr Mark Terry Nicoll (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Shares Cancelled
4 Months Ago on 5 Aug 2025
Miss Angela Jane Knox Appointed
5 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 21 Jul 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Incorporated
1 Year Ago on 28 Dec 2024
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Documents
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
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Repayment History
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