Panvista Technologies Ltd

Active07554409 Private limited company
Incorporated
7 March 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
Piotr Maliszewski
Controlled by
Mateusz Pondel
Katarzyna Dorota Bajda
Jaroslaw Karol Czaja
Accounts type
Total exemption full
Region
East Midlands
Address
18 Sandringham Road
Derby
DE21 4EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Maliszewski, Piotr
Director · Appointed 11 September 2019
English
Born December 1981 (44)
Officer history (2 former)
24 April 2020
Resigned Charlton, Thomas William George as Director
11 September 2019
Appointed Maliszewski, Piotr as Director
1 January 2018
Resigned Nominee Secretary Ltd as Corporate Secretary
7 March 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
7 March 2011
Appointed Charlton, Thomas William George as Director

Ownership 3 active

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

Mateusz Pondel
Individual · Notified 2 August 2022
Right to appoint and remove directors
Polish
Born September 1980 (46)
Katarzyna Dorota Bajda
Individual · Notified 27 September 2021
Right to appoint and remove directors
Polish
Born September 1988 (38)
Jaroslaw Karol Czaja
Individual · Notified 9 September 2019
Right to appoint and remove directors (as a firm)
Polish
Born June 1978 (48)
Former controllers (3)
27 September 2021
Ceased Christophe Davezac — Right to appoint and remove directors (as a firm)
2 August 2019
Ceased Thomas William George Charlton — Right to appoint and remove directors
22 February 2019
Ceased Jaroslaw Karol Czaja — Right to appoint and remove directors

Financials

Net Assets
£789,794
Cash
£476
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £7,358 (£21,859) £799,564 £795,505 £797,573 £789,794
Balance sheet detail
202420232022202120202019
Fixed Assets£612,500£800,952£801,471£613,167£297,500
Current Assets£187,073£947£93£7,431£10,272
Cash£476£689£947£93£1,434
Creditors (< 1 year)£2,000£2,000£6,394£2,000£642,457£300,414
Net Current Assets£185,073(£5,447)(£1,907)(£635,026)(£290,142)
Net Assets£789,794£797,573£795,505£799,564(£21,859)£7,358
Shareholder Funds£789,794£797,573£795,505£799,564(£21,859)£7,358

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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