Active - Proposal to Strike off08551451Private limited companyLeicester

PANFIA LTD

E33/100

Owned by Gurvind Singh Panesar (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

PANFIA LTD is an active (proposal to strike off) private limited company (company number 08551451) incorporated on 31 May 2013, registered in Leicester. Its registered activity is other information technology service activities (SIC 62090). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 416 companies in other information technology service activities in Leicester with filed accounts; the median reports net assets of £4,992 and is 12 years old.

Key dates

Incorporated: 31 May 201313 yrs ago
First accounts due: 28 February 20154254 days overdue
Confirmation statement due: 14 June 2027in 235 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 62090: Other information technology service activities
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2013-05-31 (13 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active

GS
Mr Gurvind Singh Panesar
Individual · since 31 May 2017
- owns 75–100% of shares
- holds 75–100% of voting rights
- has significant influence or control
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

14 Jun 2027Confirmation statement duein 235 days
28 Feb 2015First accounts due4254 days overdue
31 May 2013Incorporated

Similar companies in Leicester

Same activity (other information technology service activities), closest in incorporation date

All companies incorporated on 31 May 2013 · in May 2013.

Reminders for PANFIA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.