Introduction
Watch Company
P
PANTANASSA LIMITED
PANTANASSA LIMITED is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. PANTANASSA LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12100715
LTD Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
8 Domingo Street Clerkenwell London, EC1Y 0TA,
Previous Addresses
Ground Floor East 30-40 Eastcheap City of London London EC3M 1HD England
From: 14 July 2020To: 11 July 2025
We Work, Office 44 Second Floor 199 Bishopsgate City of London London EC2M 3TY United Kingdom
From: 12 July 2019To: 14 July 2020
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMERIKANOS, Andreas
ActiveDomingo Street, LondonEC1Y 0TA
Born September 1980
Director
Appointed 12 Jul 2019
AMERIKANOS, Andreas
Domingo Street, LondonEC1Y 0TA
Born September 1980
Director
12 Jul 2019
Active
ANASTASIOU, Stelios
ActiveDomingo Street, LondonEC1Y 0TA
Born December 1955
Director
Appointed 12 Jul 2019
ANASTASIOU, Stelios
Domingo Street, LondonEC1Y 0TA
Born December 1955
Director
12 Jul 2019
Active
NICOLAOU, Emilios
ActiveDomingo Street, LondonEC1Y 0TA
Born November 1971
Director
Appointed 12 Jul 2019
NICOLAOU, Emilios
Domingo Street, LondonEC1Y 0TA
Born November 1971
Director
12 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andreas Amerikanos
ActiveDomingo Street, LondonEC1Y 0TA
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2019
Mr Andreas Amerikanos
Domingo Street, LondonEC1Y 0TA
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
20 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 July 2019