PANTECHNICON (LONDON) LIMITED

Q: What is the latest filing for PANTECHNICON (LONDON) LIMITED?

The latest filing was on 23/12/2025: **Previous accounting period shortened** from 2024-12-31 to 2024-12-30.

Key Data

Status

Active

Company No.

09448599

Incorporation date

19/02/2015

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

15/10/2025

Change of details for Sunset Investments International Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

03/10/2025

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

26/11/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

25/11/2024

Total exemption full accounts made up to 2023-02-28

View PDF (14 pages)

10/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

23/02/2024

Previous accounting period extended from 2023-02-24 to 2023-02-28

View PDF (1 pages)

23/02/2024

Appointment of Mr Ahmed Nazih Hafez as a director on 2024-02-13

View PDF (2 pages)

23/11/2023

Previous accounting period shortened from 2023-02-25 to 2023-02-24

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

28/04/2023

Satisfaction of charge 094485990002 in full

View PDF (1 pages)

19/04/2023

Change of details for Sunset Investments International Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

09/02/2023

Director's details changed for Mr Antonio Gonzalez on 2023-02-10

View PDF (2 pages)

22/01/2023

Notification of Sunset Investments International Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

22/01/2023

Resolutions

View PDF (3 pages)

22/01/2023

Resolutions

View PDF (3 pages)

19/01/2023

Appointment of Mr Antonio Gonzalez as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Termination of appointment of Barry Anthony Hirst as a director on 2023-01-20

View PDF (1 pages)

19/01/2023

Termination of appointment of Ankur Wishart as a director on 2023-01-20

View PDF (1 pages)

19/01/2023

Cessation of Barry Anthony Hirst as a person with significant control on 2023-01-20

View PDF (1 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

23/11/2022

Previous accounting period shortened from 2022-02-26 to 2022-02-25

View PDF (1 pages)

23/11/2022

Termination of appointment of Richard Henry Morris Clegg as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Termination of appointment of Justin Alan Charles Thomas as a director on 2022-11-22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

166 *

* during past year

Number of employees

170

2022

+35.81 % *

* during past year

Cash in Bank

£10,988.00

Total Exemption Full Accounts

Next accounts made up to

30/12/2024

Due by

23/03/2026

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

Check business linkages of PANTECHNICON (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
4
3.42M
-
0.00
8.09K
-

2022
170
6.77M
-
0.00
10.99K
-

2022
170
6.77M
-
0.00
10.99K
-

Employees

2022

Employees

170 4,150 % *

Net Assets(GBP)

6.77M £97.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.99K £35.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PANTECHNICON (LONDON) LIMITED

PANTECHNICON (LONDON) LIMITED is an(a) Active company incorporated on 19/02/2015 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 170 according to last financial statements.

Frequently Asked Questions

What is the current status of PANTECHNICON (LONDON) LIMITED?

PANTECHNICON (LONDON) LIMITED is currently Active. It was registered on 19/02/2015 .

Where is PANTECHNICON (LONDON) LIMITED located?

PANTECHNICON (LONDON) LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does PANTECHNICON (LONDON) LIMITED do?

PANTECHNICON (LONDON) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does PANTECHNICON (LONDON) LIMITED have?

PANTECHNICON (LONDON) LIMITED had 170 employees in 2022.

What is the latest filing for PANTECHNICON (LONDON) LIMITED?

The latest filing was on 23/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.