Pandorex Ltd. net worth, address, company information. Free

Company search

Pandorex Ltd (reg no 08507246) is a private limited company legally formed on 2013-04-29 originating in United Kingdom. The enterprise has its registered office at Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ. Pandorex Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Pandorex Ltd
Number	08507246
Date of Incorporation:	29th April 2013
End of financial year:	31 March
Address:	Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, DT1 3AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the company, we can name: Amy R. (in the company from 15 February 2018), Matthew R. (appointment date: 22 May 2013). 1 secretary is in the company: Matthew R. (appointed on 22 May 2013). The Companies House lists 2 persons of significant control, namely: Amy R. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,435	55,581	70,818	153,934	167,715	185,335	188,056	215,208	193,974
Fixed Assets	207,719	207,719	207,719	502,102	491,349	480,595	469,842	459,089	448,335
Total Assets Less Current Liabilities	25,370	40,863	55,565	93,673	88,648	76,547	75,944	92,871	113,858
Shareholder Funds	25,370	40,863	55,565	-	-	-	-	-	-

People with significant control

Amy R.

20 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew R.

6 April 2016 - 18 May 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH03) On Wed, 29th May 2024 secretary's details were changed filed on: 29th, May 2024 \| officers	Free Download (1 page)

	Download filing
(CH03) On Wed, 29th May 2024 secretary's details were changed filed on: 29th, May 2024 \| officers	Free Download (1 page)
(CH01) On Wed, 29th May 2024 director's details were changed filed on: 29th, May 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 11th May 2024 filed on: 24th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, June 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 18th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 18th May 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 29th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 29th Apr 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, June 2019 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates Mon, 29th Apr 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 29th Apr 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 16th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 16th May 2018. New Address: Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ. Previous address: Adbruf Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX filed on: 16th, May 2018 \| address	Free Download (1 page)
(CH01) On Thu, 19th Apr 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 20th Jan 2018: 200.00 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(AP01) On Thu, 15th Feb 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sat, 20th Jan 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 20th Jan 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 29th Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 23rd May 2014: 100.00 GBP capital
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 12th Jun 2013. Old Address: Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RX United Kingdom filed on: 12th, June 2013 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 12th Jun 2013 filed on: 12th, June 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 22nd May 2013: 100.00 GBP filed on: 12th, June 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 22nd May 2013. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 22nd, May 2013 \| address	Free Download (1 page)
(TM01) Tue, 21st May 2013 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2013 \| incorporation	Free Download (20 pages)

Companies nearby
Redefine Poundbury Ltd [0.00 mile]
Bchl Investments Limited [0.00 mile]
Pwl Holdings Limited [0.00 mile]
Reiffer Media Ltd [0.01 mile]


Bruf Contract Holdings Limited [0.00 mile]
Reeve Street Mortgage Solutions Ltd [0.00 mile]
Pure Spain Limited [0.00 mile]
Tailor Made Shoreditch Limited [0.01 mile]