OpenRegistry
Companies House/Romford/Company profile

PANESAR & ASSOCIATES LTD

Active
15249616·incorporated 2023-10-31

PANESAR & ASSOCIATES LTD is an active UK private limited company, incorporated on 31 October 2023 at Companies House (number 15249616; OpenRegistry canonical ID GB-15249616-panesar-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 45,514 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-31
Registered Address
66 LANGHAM DRIVE, ROMFORD, RM6 4TB, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-11-28.

Persons with significant control

PANESAR & ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Tarvinder Singh Panesar born 1967 resident in England, British national. Notified 2023-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jasmeet Singh Panesar born 2002 resident in England, British national. Notified 2023-10-31. Ceased 2023-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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