| Company Name | Panorama Testbase Limited |
|---|---|
| Directors | Donal Caoimhin Maccraith and DÓNal Uinseann Maccraith |
| Company Status | Active |
| Company Number | 02871623 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Donal Caoimhin Maccraith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 November 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Esmond Road Kilburn London Greater London NW6 7HE |
| Director Name | Mr DÓNal Uinseann Maccraith |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 November 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Esmond Road Kilburn London NW6 7HE |
| Secretary Name | Mr DÓNal Uinseann Maccraith |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 19 November 1993(1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Esmond Road Kilburn London NW6 7HE |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 44 Esmond Road, Kilburn London Greater London NW6 7HE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Donal Caoimhin Maccraith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Donal Uinseann Maccraith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 5 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 3 April 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 December 2016 | Secretary's details changed for Mr Donal Uinseann Maccraith on 6 December 2016 (1 page) |
| 6 December 2016 | Director's details changed for Mr Donal Uinseann Maccraith on 6 December 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 December 2016 | Secretary's details changed for Mr Donal Uinseann Maccraith on 6 December 2016 (1 page) |
| 6 December 2016 | Director's details changed for Mr Donal Uinseann Maccraith on 6 December 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 8 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr Donal Uinseann Maccraith on 31 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Donal Uinseann Maccraith on 31 March 2010 (1 page) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Donal Caoimhin Mac Craith on 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Donal Caoimhin Mac Craith on 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Secretary's details changed for Donal Uinseann Maccraith on 31 March 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Donal Uinseann Maccraith on 31 March 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 10 April 2006 | Location of debenture register (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 44 esmond road london NW6 7HE (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 44 esmond road london NW6 7HE (1 page) |
| 10 April 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 19 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 April 2003 | Return made up to 31/03/03; full list of members
|
| 10 April 2003 | Return made up to 31/03/03; full list of members
|
| 8 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 8 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 21 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members
|
| 8 April 1998 | Return made up to 31/03/98; no change of members
|
| 21 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 21 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 15 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 15 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 28 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |