Ltd Facts The UK company register, as filed

Register entry · No. 08963103

THE PANAMA BUREAU LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 27 Mar 2014

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2023 (1128 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 17 Mar 2024 (959 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,160.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 MINFORD GARDENS, LONDON, UNITED KINGDOM, W14 0AN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2023 · OVERDUE
    Last made up to
    31 Dec 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Mar 2024 · OVERDUE
    Last made up to
    3 Mar 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE PANAMA BUREAU LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published — £12,160 1
31 Dec 2020 * not published not published — £1,519 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Nicholas Stephen Mohacs Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE PANAMA BUREAU LIMITED still trading?

The register shows THE PANAMA BUREAU LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE PANAMA BUREAU LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THE PANAMA BUREAU LIMITED set up?

It was incorporated on 27 March 2014.

When are THE PANAMA BUREAU LIMITED's accounts due?

They were due on 30 September 2023 and are overdue. The last accounts were made up to 31 December 2021.

When is THE PANAMA BUREAU LIMITED's next confirmation statement due?

It was due on 17 March 2024 and is overdue.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 09513765 APPLIED CONSULTANCY LONDON LIMITED Active Private Limited Company Inc. 27 Mar 2015 61900 · Other telecommunications activities
  2. 09514661 CKAISER AND ASSOCIATES LIMITED Active Private Limited Company Inc. 27 Mar 2015 62090 · Other information technology service activities
  3. 09515170 EUROPEAN CENTRE FOR RESEARCH & CONSULTANCY LTD Active Private Limited Company Inc. 27 Mar 2015 62090 · Other information technology service activities
  4. 09514366 FRESHNEX LIMITED Active Private Limited Company Inc. 27 Mar 2015 49320 · Taxi operation
  5. 09513492 LISTENING ROOMS CI LTD Active Private Limited Company Inc. 27 Mar 2015 47540 · Retail sale of electrical household appliances in specialised stores

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House