Company NamePanni Payments Ltd
DirectorShahid Khan
Company StatusActive
Company Number10351192
CategoryPrivate Limited Company
Incorporation Date30 August 2016(7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Shahid Khan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed30 August 2016(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 St Albans Lane
London
NW11 7QE

Location

Registered AddressSuite 210 275 New North Road
London
N1 7AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

24 December 2020Micro company accounts made up to 31 August 2020 (3 pages)
8 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 July 2020Registered office address changed from Orm Accounting Services Ltd Profile West 950 Great West Road Brentford TW8 9ES England to Suite 210 3 Foxglove Street London W12 0QD on 27 July 2020 (1 page)
6 July 2020Registered office address changed from Profile West 950 Great West Road Brentford TW8 9ES England to Orm Accounting Services Ltd Profile West 950 Great West Road Brentford TW8 9ES on 6 July 2020 (1 page)
2 July 2020Registered office address changed from P.O.Box 75268 London London N22 9LL United Kingdom to Profile West 950 Great West Road Brentford TW8 9ES on 2 July 2020 (1 page)
29 May 2020Registered office address changed from 23 st Albans Lane London NW11 7QE England to P.O.Box 75268 London London N22 9LL on 29 May 2020 (1 page)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 October 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
9 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 October 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2016Incorporation
Statement of capital on 2016-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
30 August 2016Incorporation
Statement of capital on 2016-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)