Introduction
Watch Company
P
PANOPTICA ADVISORS (UK) LTD
PANOPTICA ADVISORS (UK) LTD is an active company incorporated on 6 June 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PANOPTICA ADVISORS (UK) LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09626810
LTD Company
Age
10 Years
Incorporated 6 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
2a Frithville Gardens London, W12 7JN,
Previous Addresses
91 Sterndale Road London W14 0HX United Kingdom
From: 6 June 2015To: 26 July 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKED, Ronald Charles
ActiveFrithville Gardens, LondonW12 7JN
Born April 1961
Director
Appointed 06 Jun 2015
AKED, Ronald Charles
Frithville Gardens, LondonW12 7JN
Born April 1961
Director
06 Jun 2015
Active
LANGREITER, Gabriela
ActiveFrithville Gardens, LondonW12 7JN
Born July 1968
Director
Appointed 06 Jun 2015
LANGREITER, Gabriela
Frithville Gardens, LondonW12 7JN
Born July 1968
Director
06 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gabriela Langreiter
ActiveFrithville Gardens, LondonW12 7JN
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Gabriela Langreiter
Frithville Gardens, LondonW12 7JN
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Ronald Charles Aked
ActiveFrithville Gardens, LondonW12 7JN
Born April 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Ronald Charles Aked
Frithville Gardens, LondonW12 7JN
Born April 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018