Background WavePink WaveYellow Wave

PANTHEONE LIMITED (10463305)

PANTHEONE LIMITED (10463305) is an active UK company. incorporated on 4 November 2016. with registered office in Wokingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. PANTHEONE LIMITED has been registered for 9 years. Current directors include JAVED, Farnaz, JAVED, Mohammed.

Company Number
10463305
Status
active
Type
ltd
Incorporated
4 November 2016
Age
9 years
Address
569 Reading Road, Wokingham, RG41 5HJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
JAVED, Farnaz, JAVED, Mohammed
SIC Codes
68100, 68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PANTHEONE LIMITED

PANTHEONE LIMITED is an active company incorporated on 4 November 2016 with the registered office located in Wokingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PANTHEONE LIMITED was registered 9 years ago.(SIC: 68100, 68209)

Status

active

Active since 9 years ago

Company No

10463305

LTD Company

Age

9 Years

Incorporated 4 November 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

569 Reading Road Winnersh Wokingham, RG41 5HJ,

Previous Addresses

The Swallows Elm Lane Reading Berks RG6 5UQ
From: 24 October 2017To: 30 September 2021
Kemp House 160 City Road London London EC1V 2NX United Kingdom
From: 4 November 2016To: 24 October 2017
Timeline

3 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Loan Secured
Nov 22
Loan Secured
Feb 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

JAVED, Mohammed

Active
Reading Road, WokinghamRG41 5HJ
Secretary
Appointed 04 Nov 2016

JAVED, Farnaz

Active
Reading Road, WokinghamRG41 5HJ
Born November 1960
Director
Appointed 04 Nov 2016

JAVED, Mohammed

Active
Reading Road, WokinghamRG41 5HJ
Born August 1956
Director
Appointed 04 Nov 2016

Persons with significant control

1

Mr Mohammed Javed

Active
Reading Road, WokinghamRG41 5HJ
Born August 1956

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 July 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2019
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2017
AD01Change of Registered Office Address
Incorporation Company
4 November 2016
NEWINCIncorporation