PANI LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Pani Ltd

PANI LIMITED was founded on 1999-06-10 and has its registered office in Cleveland. The organisation's status is listed as "Active". Pani Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PANI LIMITED

Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN Other companies in TS24

Filing Information

Company Number		03786051
Company ID Number		03786051
Date formed		1999-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-06-10
Return next due		2024-06-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-12 16:24:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANI LIMITED

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Companies with same name PANI LIMITED

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

	Registered address	Last known status	Formation date
PANI & DAYA LTD	STUDIO 4 224 SHOREDITCH HIGH STREET LONDON E1 6PJ	Active	Company formed on the 2021-12-24
PANI AKUTHOTA, M.D., INC.	3763 SALEM AVE - DAYTON OH 45406	Active	Company formed on the 1993-12-17
PANI AM PRODUCTIONS LIMITED	DAIRY BARN THE CHEESE YARD WEST HORRINGTON WELLS SOMERSET BA5 3ED	Active	Company formed on the 2009-09-03
PANI AND FAMILY HOLDINGS INC.	Ontario	Dissolved
PANI AND PAN SALON LLC	Michigan	UNKNOWN
PANI ARTS ASSOCIATION	Oklahoma	Unknown
PANI AS	Amtmand Bangs gate 9 DRAMMEN 3019	Active	Company formed on the 2007-07-07
PANI BARBER LTD	24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ	Active	Company formed on the 2020-02-04
PANI BEAUTY, LLC	505 HUNTINGTON AVENUE COUNCIL BLUFFS IA 51503	Active	Company formed on the 2021-05-10
PANI BEKAERT PLUIM CO LLC	Delaware	Unknown
Pani Bekaert Pluim Capital LLC	Delaware	Unknown
PANI BEKAERT PLUIM AND CO LLC	California	Unknown
PANI BEKAERT PLUIM CAPITAL LLC	California	Unknown
PANI CA MEUSA LTD	2/2 25 Ardnahoe Avenue Glasgow G42 0DH	Active - Proposal to Strike off	Company formed on the 2021-04-06
PANI CABLES PRIVATE LIMITED	14 PANCHRATNA INDUSTRIAL ESTATE VIBHAG-II CHANGODAR AHMEDABAD Gujarat 382210	ACTIVE	Company formed on the 1989-09-11
PANI CAFE PTY LTD		Active	Company formed on the 2020-08-05
Pani Clean, Inc.	1712 Pioneer Ave Ste 500 Cheyenne WY 82001	Active	Company formed on the 2016-11-01
PANI CO	Michigan	UNKNOWN
PANI CO LLC	California	Unknown
PANI CONSTRUCTIONS PRIVATE LIMITED	B-62 GALI NO-4 JAGAT PURI DELHI Delhi 110051	ACTIVE	Company formed on the 2010-02-17

Company Officers of PANI LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER PANI	Company Secretary	1999-06-10
ROBERTO PANI	Director	1999-06-10
WALTER PANI	Director	1999-06-10

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
2023-06-19		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-04-03	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 41000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 41000
2016-07-06	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 41000
2015-07-29	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 41000
2014-06-23	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER PANI / 10/06/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PANI / 10/06/2010
2009-12-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 10/06/09; full list of members
2009-01-15	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24	363a	Return made up to 10/06/08; full list of members
2008-06-24	288c	Director and secretary's change of particulars / walter pani / 31/05/2008
2008-03-06	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-21	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-22	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-09	363s	RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
2003-11-01	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-06	363s	RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS
2002-11-29	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND
2002-11-08	88(2)R	AD 28/02/02--------- £ SI 40000@1
2002-10-23	123	NC INC ALREADY ADJUSTED 25/02/02
2002-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2002-10-23	RES04	£ NC 1000/100000 25/02
2002-07-02	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-15	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-17	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to PANI 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 PANI LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2005-12-07	Outstanding	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PANI LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PANI LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PANI 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 (56101 - Licensed restaurants) as PANI LIMITED are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where PANI 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANI 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 PANI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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