Introduction
Watch Company
P
PAN 67 UK CORP LTD
PAN 67 UK CORP LTD is an active company incorporated on 1 February 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. PAN 67 UK CORP LTD was registered 3 years ago.(SIC: 43999, 74100, 96090)
Status
active
Active since 3 years ago
Company No
14629713
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
9 Seagrave Road London SW6 1RP England
From: 1 February 2023To: 28 November 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 22 May 2023
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
22 May 2023
Active
PARISE, Andrea
Active2 Portman Street, LondonW1H 6DU
Born January 1967
Director
Appointed 01 Feb 2023
PARISE, Andrea
2 Portman Street, LondonW1H 6DU
Born January 1967
Director
01 Feb 2023
Active
PARISE, Luca
Active2 Portman Street, LondonW1H 6DU
Born October 1975
Director
Appointed 01 Feb 2023
PARISE, Luca
2 Portman Street, LondonW1H 6DU
Born October 1975
Director
01 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrea Parise
Active2 Portman Street, LondonW1H 6DU
Born October 1975
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Mr Andrea Parise
2 Portman Street, LondonW1H 6DU
Born October 1975
Significant influence or control
01 Feb 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
13 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
5 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 December 2023
5 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023