PANCHO DATOS LIMITED
Active - Accounts Filed
General Information
NAME
PANCHO DATOS LIMITED
COMPANY NUMBER
10746667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/04/2017
(7 years and 8 months old)
WEBSITE
panchodatos.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/2018
04/11/2019
CASSAGO IMPORTS LIMITED
View all previous names
STAMFORD
PE9 1JA
16 Churchill Road
STAMFORD
PE9 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANCHO DATOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANCHO DATOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANCHO DATOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2017 - 01/10/2017 (5 months) Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Luis Carlos Grijalva Vazquez (926934333) has left the board |
| 15/03/2023 | New Board Member Peter Gaskell (923031546) Appointed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Luis Carlos Grijalva Vazquez (926934333) Appointed |
| 06/05/2020 | New Board Member Stuart Wischhusen (926934329) Appointed |
| 19/06/2019 | New Board Member James Edward Baker (924304197) Appointed |
| 09/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | James Edward Baker (922617619) has left the board |
| 12/07/2017 | Change in Reg. Office |
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