PAN AFRICA ENTREPRENEURS LIMITED

Active - Accounts Filed

General Information

NAME
PAN AFRICA ENTREPRENEURS LIMITED

COMPANY NUMBER
09584910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
12000 - Manufacture of tobacco products

INCORPORATION DATE
11/05/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/05/2015 22/05/2015
GLORYDRIVE LIMITED

REGISTERED ADDRESS

10 HAMMERSMITH GROVE, HAMMERSMITH
LONDON
W6 7AP

TRADING ADDRESSES

10 Hammersmith Grove
Hammersmith
London
W6 7AP

Credit Risk Overview

Want to learn more about PAN AFRICA ENTREPRENEURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£576.7k

44.04%

NET WORTH

£82.5M

10.81%

TOTAL LIABILITIES

£22M

18.05%

NET ASSETS

£82.5M

10.81%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAN AFRICA INVEST COMPANY LIMITED	Active - Accounts Filed	View Report
PAN AFRICA ENTREPRENEURS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Board Member Devraj Doss (931813470) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAN AFRICA ENTREPRENEURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PAN AFRICA ENTREPRENEURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PAN AFRICA ENTREPRENEURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£576.7k

44.04%

NET WORTH

£82.5M

10.81%

TOTAL LIABILITIES

£22M

18.05%

NET ASSETS

£82.5M

10.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAN AFRICA INVEST COMPANY LTD	Owned: 52.98 %	Shares: 2,416	Price per share: £1.00	Total Value: £2,416.00
NEWMONT WEALTH LIMITED	Owned: 8.00 %	Shares: 365	Price per share: £1.00	Total Value: £365.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LTD	Owned: 8.00 %	Shares: 365	Price per share: £1.00	Total Value: £365.00
CHD INVESTMENTS LIMITED	Owned: 8.00 %	Shares: 365	Price per share: £1.00	Total Value: £365.00
DECEMBRE S.A.R.L.	Owned: 8.00 %	Shares: 365	Price per share: £1.00	Total Value: £365.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
PAN AFRICA INVEST COMPANY LTD	Owned: 0.39 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
NEWMONT WEALTH LIMITED	Owned: 0.26 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
PAN AFRICA INVEST COMPANY LIMITED	Owned: 0.13 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 11/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Mohamed Bouamatou 10/12/2015 - Present (8 years and 11 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bahman Safakish 14/12/2018 - Present (5 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Martin William Inkster 09/09/2019 - Present (5 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Abimbola Lasaki 17/12/2020 - Present (3 years and 11 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHILIP MORRIS INTERNATIONAL INC	N/A	N/A
LATIN AMERICA & CANADA INVESTMENT BV	N/A	N/A
ACRIN (TOBACCOS) LIMITED	Non-Trading	View Report
GODFREY PHILLIPS LIMITED	Company is dissolved	View Report
PARK (U.K.) LIMITED	Non-Trading	View Report
PHILIP MORRIS BRANDS SARL	N/A	N/A
GEORGE DOBIE & SON LIMITED	Company is dissolved	View Report
ORECLA INVESTMENTS LIMITED	Non-Trading	View Report
PHILIP MORRIS & COMPANY (UK) LIMITED.	Company is dissolved	View Report
PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
PMI GLOBAL STUDIO LIMITED	Active - Accounts Filed	View Report
PHILIP MORRIS HOLLAND HOLDINGS BV	N/A	N/A
NICOCIGS LIMITED	Company is dissolved	View Report
PHILIP MORRIS EGYPT HOLDINGS LIMITED	Active - Accounts Filed	View Report
PHILIP MORRIS INTERNATIONAL HOLDINGS BV	N/A	N/A
PARK TOBACCO LIMITED	Active - Accounts Filed	View Report
PHILIP MORRIS INVESTMENTS BV	N/A	N/A
PAN AFRICA INVEST COMPANY LIMITED	Active - Accounts Filed	View Report
PAN AFRICA ENTREPRENEURS LIMITED	Active - Accounts Filed	View Report
PHILIP MORRIS PRODUCTS SA	N/A	N/A
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
PHILIP MORRIS SA	N/A	N/A
PHILIP MORRIS LIMITED	Active - Accounts Filed	View Report
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Board Member Devraj Doss (931813470) Appointed
Date: 25/12/2023	Event: Rosamund Gillian Fielden (923920514) has left the board
Date: 25/12/2023	Event: Javier Muller (926270025) has left the board
Date: 25/12/2023	Event: Yasser Moussa Ezzedine (920883026) has left the board
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 02/09/2022	Event: New Board Member Christelle Absatou Ndour (929959549) Appointed
Date: 02/09/2022	Event: Claire Marie Louise Georgette Mahe (919916718) has left the board
Date: 02/09/2022	Event: Christian Woolfenden (927867213) has left the board
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Patrick Christopher Muttart (927205761) has left the board
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Board Member Abimbola Lasaki (927867223) Appointed
Date: 20/01/2021	Event: New Board Member Christian Woolfenden (927867213) Appointed
Date: 10/11/2020	Event: Peter Clive Nixon (922104590) has left the board
Date: 24/09/2020	Event: Bolaji Balogun (922569397) has left the board
Date: 04/08/2020	Event: New Accounts filed
Date: 20/07/2020	Event: New Board Member Patrick Christopher Muttart (927205761) Appointed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Mark Christopher MacGregor (912760974) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member Javier Muller (926270025) Appointed
Date: 26/09/2019	Event: New Board Member Martin William Inkster (925919511) Appointed
Date: 25/09/2019	Event: Stefan Bauer (924191079) has left the board
Date: 17/06/2019	Event: Ez-Ei-Din Mazou (919888755) has left the board
Date: 17/06/2019	Event: New Board Member Bahman Safakish (925945861) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Martin William Inkster (917254685) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Board Member Mark Christopher MacGregor (912760974) Appointed
Date: 05/03/2018	Event: Ian James Saltmer (920868259) has left the board
Date: 15/01/2018	Event: New Board Member Stefan Bauer (924191079) Appointed
Date: 12/01/2018	Event: Roman Yazbeck (920871173) has left the board
Date: 23/10/2017	Event: New Board Member Rosamund Gillian Fielden (923920514) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 01/09/2017	Event: New Board Member Peter Clive Nixon (922104590) Appointed
Date: 18/05/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: New Board Member Mohamed Bouamatou (922569398) Appointed
Date: 02/03/2017	Event: New Board Member Bolaji Balogun (922569397) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Board Member Yasser Moussa Ezzedine (920883026) Appointed
Date: 06/06/2016	Event: New Board Member Roman Yazbeck (920871173) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PAN AFRICA ENTREPRENEURS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£576.7k

£82.5M

£22M

£82.5M

People Overview

6

16

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£576.7k

£82.5M

£22M

£82.5M

Accounts

People Overview

6

16

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™