PANCENTRIC LIMITED

Company Name
PANCENTRIC LIMITED

Legal Registered Office
LEVEL 30, LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in CR0

Company Number		04720264
Company ID Number		04720264
Date formed		2003-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB814952910

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Companies with same name PANCENTRIC LIMITED

The following companies were found which have the same name as PANCENTRIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PANCENTRIC VENTURES LIMITED	73 Park Lane Croydon CR0 1JG	Active - Proposal to Strike off	Company formed on the 2015-07-20
PANCENTRIC COMMUNICATIONS LIMITED	35 ST. ANDREWS GARDENS COBHAM KT11 1HG	Active - Proposal to Strike off	Company formed on the 2018-08-01
PANCENTRIC SYSTEMS INCORPORATED	Georgia	Unknown
PANCENTRIC SYSTEMS INCORPORATED	Georgia	Unknown

Company Officers of PANCENTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JAMES BOSWELL	Company Secretary	2003-04-02
MARTIN JAMES BOSWELL	Director	2003-04-02
WILLIAM JAMES MICHAEL DOWNES	Director	2003-04-02
SIMON RUSSELL FENN	Director	2003-04-02
ALAN BRUCE STEWART	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HENRY PLATFORD	Director	2014-11-01	2016-06-15
ALAN BRUCE STEWART	Director	2003-04-02	2015-03-31
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-04-02	2003-04-02
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-04-02	2003-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JAMES BOSWELL	PANCENTRIC VENTURES LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
MARTIN JAMES BOSWELL	MELROSE ROAD RESIDENTS LIMITED	Director	2008-04-21	CURRENT	1993-08-27	Active
WILLIAM JAMES MICHAEL DOWNES	PANCENTRIC VENTURES LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
SIMON RUSSELL FENN	AUBERGINE FILMS LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Dissolved 2018-05-08
SIMON RUSSELL FENN	PANCENTRIC VENTURES LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
ALAN BRUCE STEWART	PALLADIUM GROUP LIMITED	Director	2015-12-01	CURRENT	2015-02-26	Active
ALAN BRUCE STEWART	PANCENTRIC VENTURES LIMITED	Director	2015-12-01	CURRENT	2015-07-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-13		Unaudited abridged accounts made up to 2023-01-31
2023-04-03		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-05-02		Previous accounting period shortened from 31/07/22 TO 31/01/22
2022-05-02	AA01	Previous accounting period shortened from 31/07/22 TO 31/01/22
2022-04-21	CVA4	Notice of completion of voluntary arrangement
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 73 Park Lane Croydon CR0 1JG
2022-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047202640001
2021-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/21 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2021-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/21 FROM 73 Park Lane Croydon CR0 1JG
2021-04-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-02-18	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-18
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-10	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-08	CH01	Director's details changed for Mr Alan Bruce Stewart on 2019-04-08
2019-02-26	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2019-02-08	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-12-19	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY PLATFORD
2016-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-18	CH01	Director's details changed for Mr Thomas Henry Platford on 2016-04-18
2016-03-24	RES01	ADOPT ARTICLES 24/03/16
2015-12-04	CH01	Director's details changed for Mr Bruce Alan Stewart on 2015-12-01
2015-12-02	AP01	DIRECTOR APPOINTED MR BRUCE ALAN STEWART
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047202640001
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BRUCE STEWART
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	AP01	DIRECTOR APPOINTED MR THOMAS HENRY PLATFORD
2014-04-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-05-07	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE STEWART / 01/05/2013
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL FENN / 01/05/2013
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MICHAEL DOWNES / 01/05/2013
2013-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOSWELL / 01/05/2013
2013-04-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-12	AR01	02/04/12 FULL LIST
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-04-04	AR01	02/04/11 FULL LIST
2010-05-10	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	02/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE STEWART / 02/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL FENN / 02/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MICHAEL DOWNES / 02/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOSWELL / 02/04/2010
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWNES / 20/04/2009
2008-05-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOSWELL / 06/05/2008
2007-10-21	123	NC INC ALREADY ADJUSTED 14/09/07
2007-10-03	122	S-DIV 04/07/07
2007-10-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-03	RES04	£ NC 1000/1150 14/09/0
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-21	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-11	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-03-29	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-05	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-05-17	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2003-05-08	88(2)R	AD 02/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-02	288b	DIRECTOR RESIGNED
2003-04-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PANCENTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANCENTRIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PANCENTRIC LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-07-31	£ 1,586,130
Creditors Due Within One Year	2012-07-31	£ 978,971
Creditors Due Within One Year	2012-07-31	£ 978,971
Creditors Due Within One Year	2011-07-31	£ 877,335

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANCENTRIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 955,509
Cash Bank In Hand	2012-07-31	£ 478,971
Cash Bank In Hand	2012-07-31	£ 478,971
Cash Bank In Hand	2011-07-31	£ 423,979
Current Assets	2013-07-31	£ 2,262,481
Current Assets	2012-07-31	£ 1,504,165
Current Assets	2012-07-31	£ 1,504,165
Current Assets	2011-07-31	£ 1,303,601
Debtors	2013-07-31	£ 1,306,972
Debtors	2012-07-31	£ 1,025,194
Debtors	2012-07-31	£ 1,025,194
Debtors	2011-07-31	£ 879,622
Shareholder Funds	2013-07-31	£ 994,126
Shareholder Funds	2012-07-31	£ 797,160
Shareholder Funds	2012-07-31	£ 797,160
Shareholder Funds	2011-07-31	£ 608,283
Tangible Fixed Assets	2013-07-31	£ 317,775
Tangible Fixed Assets	2012-07-31	£ 271,966
Tangible Fixed Assets	2012-07-31	£ 271,966
Tangible Fixed Assets	2011-07-31	£ 182,017

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PANCENTRIC LIMITED registering or being granted any patents

Domain Names

PANCENTRIC LIMITED owns 23 domain names.

enablermail.co.uk ifamail.co.uk jemse.co.uk lovelyhomes.co.uk pancentricdigital.co.uk pancentricmedia.co.uk pancentricsearch.co.uk pancentricvideo.co.uk rsapartners.co.uk tarkwa.co.uk theyknow.co.uk digitaljourneys.co.uk revival-time.co.uk revivaltime.co.uk medicalspa.co.uk medical-spa.co.uk fridgeraiders.co.uk brokermail.co.uk auberginefilms.co.uk dentalinsuranceservices.co.uk petplanxmas.co.uk kingdeals.co.uk jobline500.co.uk

Trademarks

We have not found any records of PANCENTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANCENTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PANCENTRIC LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PANCENTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PANCENTRIC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANCENTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PANCENTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-07 02:28:15
Primary Source:	Companies House

Company Overview

Company Officers of PANCENTRIC LIMITED

Related Directorships