Introduction
Watch Company
P
PANICIUM LIMITED
PANICIUM LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Buxton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PANICIUM LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11440002
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
ENSCO 1301 LIMITED
From: 29 June 2018To: 18 October 2018
Address
Fawside Farm Longnor Buxton, SK17 0RA,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 29 June 2018To: 18 October 2018
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
6
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FIELDS, Peter Richard
ActiveLongnor, BuxtonSK17 0RA
Born July 1960
Director
Appointed 22 Oct 2018
FIELDS, Peter Richard
Longnor, BuxtonSK17 0RA
Born July 1960
Director
22 Oct 2018
Active
NORFOLK, Graham Richard
ActiveLongnor, BuxtonSK17 0RA
Born October 1961
Director
Appointed 22 Oct 2018
NORFOLK, Graham Richard
Longnor, BuxtonSK17 0RA
Born October 1961
Director
22 Oct 2018
Active
PARKINSON, Joy Helen
ActiveLongnor, BuxtonSK17 0RA
Born June 1970
Director
Appointed 01 Aug 2025
PARKINSON, Joy Helen
Longnor, BuxtonSK17 0RA
Born June 1970
Director
01 Aug 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 29 Jun 2018
Resigned 22 Oct 2018
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
29 Jun 2018
Resigned 22 Oct 2018
Resigned
WARD, Michael James
ResignedLongnor, BuxtonSK17 0RA
Born January 1959
Director
Appointed 29 Jun 2018
Resigned 22 Oct 2018
WARD, Michael James
Longnor, BuxtonSK17 0RA
Born January 1959
Director
29 Jun 2018
Resigned 22 Oct 2018
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 29 Jun 2018
Resigned 22 Oct 2018
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
29 Jun 2018
Resigned 22 Oct 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Richard Norfolk
ActiveLongnor, BuxtonSK17 0RA
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Mr Graham Richard Norfolk
Longnor, BuxtonSK17 0RA
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Mr Peter Richard Fields
ActiveLongnor, BuxtonSK17 0RA
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2018
Mr Peter Richard Fields
Longnor, BuxtonSK17 0RA
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2018
Active
Gateley Incorporations Limited
CeasedEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Ceased 22 Oct 2018
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Ceased 22 Oct 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
13 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2018
13 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2018
26 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2018
18 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2018