PANAMA PROPERTIES CARDIFF LTD

Key Data

Status

Active

Company No.

12450897

Incorporation date

10/02/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

16/07/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

26/02/2025

Change of details for Mr Ahmed Ali as a person with significant control on 2021-02-15

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/07/2024

Registration of charge 124508970001, created on 2024-06-28

View PDF (10 pages)

04/07/2024

Registration of charge 124508970002, created on 2024-06-28

View PDF (12 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PANAMA PROPERTIES CARDIFF LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
0
171.27K
-
0.00
-
-

2023
0
160.68K
-
0.00
-
-

2023
0
160.68K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

160.68K £-6.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PANAMA PROPERTIES CARDIFF LTD

PANAMA PROPERTIES CARDIFF LTD is an(a) Active company incorporated on 10/02/2020 with the registered office located at 15 Whitchurch Road, Cardiff CF14 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PANAMA PROPERTIES CARDIFF LTD?

PANAMA PROPERTIES CARDIFF LTD is currently Active. It was registered on 10/02/2020 .

Where is PANAMA PROPERTIES CARDIFF LTD located?

PANAMA PROPERTIES CARDIFF LTD is registered at 15 Whitchurch Road, Cardiff CF14 3JN.

What does PANAMA PROPERTIES CARDIFF LTD do?

PANAMA PROPERTIES CARDIFF LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PANAMA PROPERTIES CARDIFF LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.