OpenCompanies

Panther House Ltd

Company number
11250099
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Mar 2018
Nature of business
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Trinity Square F 25
Satines Street
Hounslow
TW3 3FY

Previous names

  • Linkedteam.work Ltd (until 23 Dec 2019)
  • Linkteam.work Ltd (until 29 Apr 2021)
  • Pets.luxury Ltd (until 12 Dec 2019)

Officers

NameRoleAppointedResigned
PLACZEK, Oliwia Director 12 Mar 2018 21 Aug 2018
BROZYNA, Ewa Director 12 Mar 2018 31 Jul 2020
BROZYNA, Bartlomiej Henryk Director 1 Sep 2020 17 Sep 2020
BROZYNA, Ewa Director 17 Sep 2020 2 Sep 2021
BROZYNA, Bartlomiej Henryk Director 5 Aug 2021 15 Mar 2023
NAUSE, Peter Director 1 Dec 2022

Control

NameNature of controlNotifiedCeased
Miss Oliwia Placzek Ownership Of Shares 25 To 50 Percent 12 Mar 2018 22 Aug 2018
Mr Bartłomiej Brozyna Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 12 Mar 2018 8 Sep 2020
Mr Bartlomiej Henryk Brozyna Ownership Of Shares 75 To 100 Percent 8 Sep 2020 16 Oct 2020
Miss Ewa Brozyna Ownership Of Shares 75 To 100 Percent 1 Oct 2020 1 Sep 2021
Mr Bartlomiej Henryk Brozyna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Aug 2021 31 Dec 2022
Mr Peter Naus Ownership Of Shares 75 To 100 Percent 1 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2022 - £27,500 - 4
31 Mar 2021 £80,060 £102,783 £15,898 5
31 Mar 2020 - £38,020 - 3
31 Mar 2019 - £65,000 - -

Data