Panas Products Limited

Active03002944 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Dormant
Region
Greater London
Address
13 Whitchurch Lane
Edgware
Middlesex
HA8 6JZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2006
British
Director · Appointed 19 December 1994
British
Born June 1956 (70)
Director · Appointed 19 December 1994
British
Born September 1955 (71)
Officer history (3 former)
1 August 2006
Appointed Panas, Howard Simon as Secretary
31 July 2006
Resigned Green, Marilyn as Secretary
19 December 1994
Appointed Panas, Kathleen as Director
19 December 1994
Appointed Panas, Victor as Director
19 December 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 December 1994
Appointed Green, Marilyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03002889

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Computer Wizz Kids Limited Owns 75–100% of shares
Panas Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 January 2026
22 December 2025Confirmation statement with no updates19 December 2025
19 June 2025Accounts for a dormant company31 January 2025
20 December 2024Confirmation statement with no updates19 December 2024
28 August 2024Accounts for a dormant company31 January 2024
Show all recent filings

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