| Company Name | Panoramah (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08252900 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Previous Name | Panaromah (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 43342 | Glazing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Antonio Tavares Nunes |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 16 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 26 Cowper Street London EC2A 4AP |
| Director Name | Mr Paulo Humberto Fernandes Do Vale |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 30 January 2017(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Business Director |
| Country of Residence | Portugal |
| Correspondence Address | 26 Cowper Street London EC2A 4AP |
| Director Name | Mr Pedro Sobral De Campos Ritto Da Gama |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 February 2020(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street London EC2A 4AP |
| Director Name | Mr Miguel Antonio Costa Reis Cerquinho Da Fonseca |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 21 Old Street London EC1V 9BA |
| Director Name | Mr Miguel Costa Reis Cerquinho |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Office 1, 6a High Road Wood Green London N22 6BX |
| Secretary Name | Ms Maria AntÓNia Cameira |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2012(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| Director Name | Mrs Maria Antonia Cameira |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 December 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 March 2013) |
| Role | Lawyer |
| Country of Residence | Portugal |
| Correspondence Address | Portuguese 1st Floor, Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mitras Holding Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2012(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 January 2013) |
| Correspondence Address | 8 Rue Du Nant C/O Ey Conseil Sa Genieve 12 07 |
Contact
| Website | www.panoramah.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 748590510 |
| Telephone region | Mobile |
Location
| Registered Address | 1st Floor, 29-31, Cowper Street London EC2A 4AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Jofebar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,308 |
| Cash | £214,243 |
| Current Liabilities | £71,935 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Registered office address changed from 26 Cowper Street London EC2A 4AP England to 1st Floor, 29-31, Cowper Street London EC2A 4AT on 25 May 2023 (1 page) |
| 23 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 24 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 28 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 7 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 17 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 February 2020 | Appointment of Mr Pedro Sobral De Campos Ritto Da Gama as a director on 13 February 2020 (2 pages) |
| 7 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 November 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 August 2017 | Registered office address changed from 21 Old Street London EC1V 9HL England to 26 Cowper Street London EC2A 4AP on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 21 Old Street London EC1V 9HL England to 26 Cowper Street London EC2A 4AP on 9 August 2017 (1 page) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 January 2017 | Appointment of Mr Paulo Humberto Fernandes Do Vale as a director on 30 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Paulo Humberto Fernandes Do Vale as a director on 30 January 2017 (2 pages) |
| 31 January 2017 | Termination of appointment of Miguel Costa Reis Cerquinho as a director on 25 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Miguel Costa Reis Cerquinho as a director on 25 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 21 Old Street London EC1V 9BA to 21 Old Street London EC1V 9HL on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 21 Old Street London EC1V 9BA to 21 Old Street London EC1V 9HL on 11 January 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 16 January 2015 | Appointment of Mr Antonio Tavares Nunes as a director on 16 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mr Antonio Tavares Nunes as a director on 16 January 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Mr Miguel Costa Reis Cerquinho on 21 November 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Mr Miguel Costa Reis Cerquinho on 21 November 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 6 March 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 6 March 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 24 June 2013 | Appointment of Mr Miguel Costa Reis Cerquinho as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Miguel Costa Reis Cerquinho as a director (2 pages) |
| 24 June 2013 | Termination of appointment of Maria Cameira as a secretary (1 page) |
| 24 June 2013 | Termination of appointment of Maria Cameira as a secretary (1 page) |
| 24 June 2013 | Termination of appointment of Mitras Holding Sa as a director (1 page) |
| 24 June 2013 | Termination of appointment of Mitras Holding Sa as a director (1 page) |
| 28 March 2013 | Termination of appointment of Maria Cameira as a director (1 page) |
| 28 March 2013 | Termination of appointment of Maria Cameira as a director (1 page) |
| 18 December 2012 | Termination of appointment of Miguel Costa Reis Cerquinho Da Fonseca as a director (1 page) |
| 18 December 2012 | Termination of appointment of Miguel Costa Reis Cerquinho Da Fonseca as a director (1 page) |
| 18 December 2012 | Appointment of Miss Maria Antonia Cameira as a director (2 pages) |
| 18 December 2012 | Appointment of Miss Maria Antonia Cameira as a director (2 pages) |
| 30 October 2012 | Company name changed panaromah (uk) LIMITED\certificate issued on 30/10/12
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| 30 October 2012 | Company name changed panaromah (uk) LIMITED\certificate issued on 30/10/12
|
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Appointment of Ms Maria Antónia Cameira as a secretary (2 pages) |
| 25 October 2012 | Appointment of Mitras Holding Sa as a director (2 pages) |
| 25 October 2012 | Appointment of Ms Maria Antónia Cameira as a secretary (2 pages) |
| 25 October 2012 | Appointment of Mitras Holding Sa as a director (2 pages) |
| 23 October 2012 | Statement of capital following an allotment of shares on 23 October 2012
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| 23 October 2012 | Statement of capital following an allotment of shares on 23 October 2012
|
| 15 October 2012 | Incorporation
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| 15 October 2012 | Incorporation
|