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Company Information for

PANTEC CAPITAL LLP

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
OC354821
Limited Liability Partnership
Active

Company Overview

About Pantec Capital Llp
PANTEC CAPITAL LLP was founded on 2010-05-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Pantec Capital Llp is a Limited Liability Partnership 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
Company Name
PANTEC CAPITAL LLP
 
Legal Registered Office
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number OC354821
Company ID Number OC354821
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTEC CAPITAL LLP
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Company Officers of PANTEC CAPITAL LLP

Current Directors
Officer Role Date Appointed
BHARATKUMAR RAMLAL PATEL
Limited Liability Partnership (LLP) Designated Member 2010-05-11
GITA PATEL
Limited Liability Partnership (LLP) Designated Member 2017-11-19
PAYAL PATEL
Limited Liability Partnership (LLP) Designated Member 2010-05-11
PYARELAL RAMLAL PATEL
Limited Liability Partnership (LLP) Designated Member 2010-05-11
ALLAN RAYMOND TAYLOR
Limited Liability Partnership (LLP) Designated Member 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARISH ISHWERBHAI PATEL
Limited Liability Partnership (LLP) Designated Member 2010-05-11 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAYAL PATEL PATANT CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2007-11-02 CURRENT 2007-11-02 Active
ALLAN RAYMOND TAYLOR PATANT CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2007-11-02 CURRENT 2007-11-02 Active
ALLAN RAYMOND TAYLOR CENTRAL & NORTHERN LLP Limited Liability Partnership (LLP) Designated Member 2006-12-07 CURRENT 2006-12-07 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.

DateDocument TypeDocument Description
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Confirmation statement with no updates made up to 2023-05-11
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21LLPSC01LLP Notification of Bharatkumar Ramlal Patel as a person with significant control on 2021-09-21
2021-06-11LLCS01Confirmation statement with no updates made up to 2021-05-11
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14LLCS01Confirmation statement with no updates made up to 2020-05-11
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07LLPSC07LLP Cessation of Allan Taylor as a person with significant control on 2019-05-11
2019-08-07LLTM01Limited liability partnership termination of member Allan Raymond Taylor on 2019-05-11
2019-06-05LLCS01Confirmation statement with no updates made up to 2019-05-11
2019-03-29LLTM01Limited liability partnership termination of member Payal Patel on 2019-03-27
2019-03-29LLPSC07LLP Cessation of Payal Patel as a person with significant control on 2019-03-27
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LLCS01Confirmation statement with no updates made up to 2018-05-11
2018-04-13LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN TAYLOR
2018-04-13LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYAL PATEL
2018-04-13LLPSC09LLP Withdrawal of a person with significant control on 2018-04-13
2017-11-29LLAP01Limited liability partnership appointment of Mrs Gita Patel on 2017-11-19 as member
2017-11-29LLTM01Limited liability partnership termination of member Harish Ishwerbhai Patel on 2016-03-03
2017-05-31LLCS01Confirmation statement with no updates made up to 2017-05-11
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LLAR01LLP Annual return made up to 2016-05-11
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LLAR01LLP Annual return made up to 2015-05-11
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LLAR01LLP Annual return made up to 2014-05-11
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19LLAR01LLP Annual return made up to 2013-05-11
2013-01-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08LLAR01LLP Annual return made up to 2012-05-11
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26LLAR01LLP Annual return made up to 2011-05-11
2011-07-26LLAD01Change of registered office address for limited liability partnership from 104 Vyman House College Road Harrow Middlesex HA1 1BQ on 2011-07-26
2010-07-30LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2010-05-20LLAA01
2010-05-11LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PANTEC CAPITAL LLP 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 PANTEC CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PANTEC CAPITAL LLP

Intangible Assets
Patents
We have not found any records of PANTEC CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PANTEC CAPITAL LLP
Trademarks
We have not found any records of PANTEC CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTEC CAPITAL LLP. 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 (None Supplied) as PANTEC CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTEC CAPITAL LLP 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 PANTEC CAPITAL LLP 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 PANTEC CAPITAL LLP 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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