Panesko Limited

Active06854997 Private limited company
Incorporated
23 March 2009 (17 years)
Industry
Other human health activities (86900)
Owned by
Theodoros Demetrios Demetriou
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2010
British
Born September 1983 (43)
Officer history (6 former)
7 June 2019
Resigned Demetriou, Diamanto as Director
24 January 2019
Resigned Demetriou, Peter Petros as Director
18 July 2017
Resigned Demetriou, Savvas Petrou as Secretary
18 July 2017
Resigned Demetriou, Savvas Petrou as Director
25 August 2011
Appointed Demetriou, Peter Petros as Director
9 August 2010
Appointed Demetriou, Theodoros Demetrios as Director
24 March 2009
Resigned Cowan, Graham Michael as Director
23 March 2009
Appointed Qa Registrars Limited as Corporate Secretary
23 March 2009
Appointed Demetriou, Savvas Petrou as Secretary
23 March 2009
Appointed Demetriou, Savvas Petrou as Director
23 March 2009
Appointed Cowan, Graham Michael as Director
23 March 2009
Appointed Demetriou, Diamanto as Director
23 March 2009
Resigned Qa Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)

Holdings 1

Companies where Panesko Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
8 June 2018
Ceased Diamanto Demetriou — Owns 75–100% of shares
18 July 2017
Ceased Savvas Petrou Demetriou — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · unaudited abridged accounts

Net Assets
£104,537

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £83,512 £91,175 £103,851 £104,537
Balance sheet detail
20252024202320212020
Fixed Assets£737,246£737,246
Cash£0£1,065£67
Creditors (< 1 year)£416,871£376,929£339,963£311,811£290,837
Creditors (> 1 year)£215,838£256,466£293,714£335,325£362,964
Net Current Assets(£416,871)(£376,929)(£310,746)(£290,770)
Net Assets£104,537£103,851£91,175£83,512
Shareholder Funds£104,537£103,851£91,175£83,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates8 June 2026
5 January 2026Unaudited abridged accounts28 March 2025
9 June 2025Confirmation statement with no updates8 June 2025
30 January 2025Unaudited abridged accounts28 March 2024
10 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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