Company NamePanello Limited
DirectorsAdrian Anthony Baker and Nicola Jane Baker
Company StatusActive
Company Number08364911
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Previous NameDesigner Barn Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Adrian Anthony Baker
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMs Nicola Jane Baker
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD

Contact

Websitetoodoo.co.uk
Email address[email protected]
Telephone0845 2246801
Telephone regionUnknown

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Toodoo LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£746
Cash£4,393
Current Liabilities£3,795

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
7 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
26 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
26 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
6 May 2021Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 (1 page)
6 May 2021Director's details changed for Ms Nicola Jane Baker on 20 April 2021 (2 pages)
6 May 2021Director's details changed for Mr Adrian Anthony Baker on 20 April 2021 (2 pages)
5 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
19 January 2021Confirmation statement made on 17 January 2021 with updates (4 pages)
19 January 2021Notification of Adrian Anthony Baker as a person with significant control on 14 February 2020 (2 pages)
19 January 2021Cessation of Toodoo Limited as a person with significant control on 14 February 2020 (1 page)
19 January 2021Notification of Nicola Jane Baker as a person with significant control on 14 February 2020 (2 pages)
15 June 2020Statement of capital following an allotment of shares on 14 February 2020
  • GBP 100
(3 pages)
28 January 2020Confirmation statement made on 17 January 2020 with updates (3 pages)
14 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
(3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 July 2019Director's details changed for Mr Adrian Anthony Baker on 23 July 2019 (2 pages)
23 July 2019Director's details changed for Ms Nicola Jane Baker on 23 July 2019 (2 pages)
23 July 2019Change of details for Toodoo Limited as a person with significant control on 23 July 2019 (2 pages)
22 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
30 January 2018Confirmation statement made on 17 January 2018 with updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
2 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
28 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
28 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
27 November 2013Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW United Kingdom on 27 November 2013 (1 page)
27 November 2013Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW United Kingdom on 27 November 2013 (1 page)
2 September 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 September 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 January 2013Incorporation (21 pages)
17 January 2013Incorporation (21 pages)