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Pan-Net Limited

02982996

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, 28 Astwood Mews, London, SW7 4DE
Incorporated 25/10/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mrs Elzbieta Krystyna Prentis

secretary · Since 01/11/1994

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 19 other boards

Dr Roger Antony Prentis

director · Since 01/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mrs Elzbieta Krystyna Prentis

director · Since 01/12/1997

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 19 other boards

Roger Antony Prentis

director · Since 01/11/1994

British · England · Age 70

Elzbieta Krystyna Prentis

secretary · Since 01/11/1994

British

Elzbieta Krystyna Prentis

director · Since 01/12/1997

British · United Kingdom · Age 69

Former

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 01/11/1994

Elk (Nominees) Limited

corporate nominee director · Resigned 01/11/1994

Gary Newborough

director · Resigned 14/07/1997

Utz Gerhard Horst Reiff

director · Resigned 23/10/2015

Yoko Reiff

director · Resigned 23/10/2015

Persons with Significant Control

Dr Roger Antony Prentis

25–50% shares

British · England · Age 70

1st Floor, London, SW7 4DE

Notified 01/07/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11st Floor
2026-08-16

1ST FLOOR

post townLondon
2026-08-16

LONDON

officer appointedPRENTIS, Elzbieta Krystyna
2026-08-16
officer appointedPRENTIS, Elzbieta Krystyna
2026-08-16
officer appointedPRENTIS, Roger Antony, Dr
2026-08-16