Introduction
Watch Company
P
P5UK LIMITED
P5UK LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. P5UK LIMITED was registered 5 years ago.(SIC: 70229, 71111)
Status
active
Active since 5 years ago
Company No
13290295
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Ebenezer House 5a Poole Road Bournemouth, BH2 5QJ,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PANGALOS, Gillian Ann
Active5a Poole Road, BournemouthBH2 5QJ
Born September 1963
Director
Appointed 24 Mar 2021
PANGALOS, Gillian Ann
5a Poole Road, BournemouthBH2 5QJ
Born September 1963
Director
24 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Pangalos
Active5a Poole Road, BournemouthBH2 5QJ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Mr Philip Pangalos
5a Poole Road, BournemouthBH2 5QJ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Nicholas George Manoli Pangalos
Ceased5a Poole Road, BournemouthBH2 5QJ
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 01 Mar 2022
Nicholas George Manoli Pangalos
5a Poole Road, BournemouthBH2 5QJ
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 01 Mar 2022
Ceased
Mrs Gillian Ann Pangalos
Active5a Poole Road, BournemouthBH2 5QJ
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Mrs Gillian Ann Pangalos
5a Poole Road, BournemouthBH2 5QJ
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022