Pan-Net Limited

Active02982996 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Roger Antony Prentis
Accounts type
Dormant
Region
Greater London
Address
1st Floor
28 Astwood Mews
London
SW7 4DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1997
British
Born March 1957 (69)
Director · Appointed 1 November 1994
British
Born December 1955 (70)
Secretary · Appointed 1 November 1994
British
Officer history (5 former)
23 October 2015
Resigned Reiff, Utz Gerhard Horst as Director
23 October 2015
Resigned Reiff, Yoko as Director
30 December 1997
Appointed Reiff, Utz Gerhard Horst as Director
30 December 1997
Appointed Reiff, Yoko as Director
1 December 1997
Appointed Prentis, Elzbieta Krystyna as Director
14 July 1997
Resigned Newborough, Gary as Director
1 November 1994
Appointed Prentis, Elzbieta Krystyna as Secretary
1 November 1994
Appointed Prentis, Roger Antony, Dr as Director
1 November 1994
Appointed Newborough, Gary as Director
1 November 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
1 November 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
25 October 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
25 October 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
10 September 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
8 January 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?