Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
PANAMIA LTD
active • ltd • 7 Greenes Road, Whiston, L35 3RE, England
Company no.12077718Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12077718
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-07-01
- Registered Office
- 7 Greenes Road, Whiston, L35 3RE, England
- Sic Codes
- take-away food shops and mobile food stands
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£0
Equity
-£2,909
Total liabilities
£2,909
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2022-07-31
Equity
-£19.96k
-117.07%Cash in bank
+£0.00
0%Total assets
-£26.88k
-100.00%Total liabilities
+£6.93k
+70.43%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£26,883£8,523-£9,837
20212022
Latest snapshot
Financial year2022
Statement date2022-07-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £17,046 | £26,883 | -£9,837 |
| 2022 | -£2,909 | £0 | -£2,909 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 May 2024 | 1 Year |
| Change of Company Status | 30 May 2024 | 1 Year |
| Change of Company Status Detail | 30 May 2024 | 1 Year |
| Confirmation Statement Submitted | 30 May 2024 | 1 Year |
| Change of Date Of Creation | 30 May 2024 | 1 Year |
| Change of Jurisdiction | 30 May 2024 | 1 Year |
| Change of Previous Company Names | 30 May 2024 | 1 Year |
| Change of Registered Office Address | 30 May 2024 | 1 Year |
| Change of Type | 30 May 2024 | 1 Year |
| ALBDRANE, Mohamed Appointed | 1 Jul 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.