Introduction
Watch Company
P
PANORAMIC SERVICES LIMITED
PANORAMIC SERVICES LIMITED is an active company incorporated on 4 January 2019 with the registered office located in Gateshead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. PANORAMIC SERVICES LIMITED was registered 7 years ago.(SIC: 46180)
Status
active
Active since 7 years ago
Company No
11750802
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
JANUARY 2019 LTD
From: 4 January 2019To: 18 February 2021
Address
Panoramic House Unit 4 Bankside The Watermark Gateshead, NE11 9SY,
Previous Addresses
Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ England
From: 15 February 2024To: 18 April 2024
Panoramic House Unit 4 Bankside the Watermark Gateshead NE11 9SY England
From: 2 April 2021To: 15 February 2024
St. Pauls House, 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
From: 4 January 2019To: 2 April 2021
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveUnit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Director
Appointed 27 Sept 2023
HARPER, David James Lyndsey
Unit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Director
27 Sept 2023
Active
KRASNER, Gerald Maurice
ActiveRunnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
Appointed 04 Jan 2019
KRASNER, Gerald Maurice
Runnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
04 Jan 2019
Active
SMITH, Benjamin Bootiman
ActiveUnit 4 Bankside, GatesheadNE11 9SY
Born August 1950
Director
Appointed 29 Mar 2021
SMITH, Benjamin Bootiman
Unit 4 Bankside, GatesheadNE11 9SY
Born August 1950
Director
29 Mar 2021
Active
BROWN, John
ResignedUnit 4 Bankside, GatesheadNE11 9SY
Born June 1954
Director
Appointed 05 Aug 2021
Resigned 01 May 2022
BROWN, John
Unit 4 Bankside, GatesheadNE11 9SY
Born June 1954
Director
05 Aug 2021
Resigned 01 May 2022
Resigned
HARPER, David James Lyndsey
ResignedUnit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Director
Appointed 13 Jun 2019
Resigned 01 Nov 2021
HARPER, David James Lyndsey
Unit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Director
13 Jun 2019
Resigned 01 Nov 2021
Resigned
HINCKS, William
ResignedUnit 4 Bankside, GatesheadNE11 9SY
Born February 1989
Director
Appointed 27 Sept 2023
Resigned 07 Feb 2024
HINCKS, William
Unit 4 Bankside, GatesheadNE11 9SY
Born February 1989
Director
27 Sept 2023
Resigned 07 Feb 2024
Resigned
HOGG, Dean
ResignedUnit 4 Bankside, GatesheadNE11 9SY
Born October 1980
Director
Appointed 05 Aug 2021
Resigned 13 Aug 2021
HOGG, Dean
Unit 4 Bankside, GatesheadNE11 9SY
Born October 1980
Director
05 Aug 2021
Resigned 13 Aug 2021
Resigned
MERREY, Nicholas Alexander
ResignedUnit 4 Bankside, GatesheadNE11 9SY
Born December 1983
Director
Appointed 01 Nov 2021
Resigned 02 Jan 2023
MERREY, Nicholas Alexander
Unit 4 Bankside, GatesheadNE11 9SY
Born December 1983
Director
01 Nov 2021
Resigned 02 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Bootiman Smith
CeasedUnit 4 Bankside, GatesheadNE11 9SY
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2021
Ceased 22 Apr 2021
Mr Benjamin Bootiman Smith
Unit 4 Bankside, GatesheadNE11 9SY
Born August 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2021
Ceased 22 Apr 2021
Ceased
Mr David James Lyndsey Harper
ActiveUnit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jun 2019
Mr David James Lyndsey Harper
Unit 4 Bankside, GatesheadNE11 9SY
Born July 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Jun 2019
Active
Gerald Maurice Krasner
CeasedHighgate, DurhamDH1 4GA
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2019
Ceased 07 Mar 2021
Gerald Maurice Krasner
Highgate, DurhamDH1 4GA
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2019
Ceased 07 Mar 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2024
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
2 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2019