Introduction
Watch Company
P
PANELITIX.AI LTD
PANELITIX.AI LTD is an active company incorporated on 13 December 2023 with the registered office located in Stroud. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. PANELITIX.AI LTD was registered 2 years ago.(SIC: 62020, 73200)
Status
active
Active since 2 years ago
Company No
15348910
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
The Malthouse, Salmon Springs Industrial Estate Painswick Road Stroud, GL6 6NU,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STARKEY, Adam James
ActiveSalmon Springs Industrial Estate, StroudGL6 6NU
Secretary
Appointed 13 Dec 2023
STARKEY, Adam James
Salmon Springs Industrial Estate, StroudGL6 6NU
Secretary
13 Dec 2023
Active
HANLEY, Michael John
ActiveSalmon Springs Industrial Estate, StroudGL6 6NU
Born November 1978
Director
Appointed 13 Dec 2023
HANLEY, Michael John
Salmon Springs Industrial Estate, StroudGL6 6NU
Born November 1978
Director
13 Dec 2023
Active
STARKEY, Adam James
ActiveSalmon Springs Industrial Estate, StroudGL6 6NU
Born July 1965
Director
Appointed 13 Dec 2023
STARKEY, Adam James
Salmon Springs Industrial Estate, StroudGL6 6NU
Born July 1965
Director
13 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Green Gourmet Limited
ActiveSalmon Springs Industrial Estate, StroudGL6 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Green Gourmet Limited
Salmon Springs Industrial Estate, StroudGL6 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Active
Mr Adam James Starkey
CeasedSalmon Springs Industrial Estate, StroudGL6 6NU
Born July 1965
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Ceased 26 Jun 2025
Mr Adam James Starkey
Salmon Springs Industrial Estate, StroudGL6 6NU
Born July 1965
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Ceased 26 Jun 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2026
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2025
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025