Company NamePanache Designs Limited
DirectorsDeepali Kapur and Prashant Kapur
Company StatusActive
Company Number11078191
CategoryPrivate Limited Company
Incorporation Date23 November 2017(6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Deepali Kapur
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Prashant Kapur
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Shirom Kapur
Date of BirthAugust 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2017(same day as company formation)
RoleTechnology
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Ritvik Kapur
Date of BirthMay 2002 (Born 21 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2019(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFar End 110 Barnet Road
Arkley
Barnet
EN5 3LL

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 February 2024 (1 month, 1 week ago)
Next Return Due1 March 2025 (11 months from now)

Charges

22 March 2021Delivered on: 22 March 2021
Persons entitled: Bank of India

Classification: A registered charge
Outstanding

Filing History

19 March 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
16 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
27 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 March 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
26 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
28 July 2021Termination of appointment of Shirom Kapur as a director on 28 July 2021 (1 page)
28 July 2021Termination of appointment of Ritvik Kapur as a director on 28 July 2021 (1 page)
14 May 2021Notification of Prashant Kapur as a person with significant control on 23 November 2017 (2 pages)
14 May 2021Withdrawal of a person with significant control statement on 14 May 2021 (2 pages)
22 March 2021Registration of charge 110781910001, created on 22 March 2021 (47 pages)
1 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
26 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
20 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
18 November 2019Appointment of Mr Ritvik Kapur as a director on 1 November 2019 (2 pages)
30 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 August 2019Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
14 June 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 February 2018Confirmation statement made on 15 February 2018 with updates (4 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 November 2017Incorporation
Statement of capital on 2017-11-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)