| Company Name | Miraculous Panda Limited |
|---|---|
| Director | Lynne Truss |
| Company Status | Active |
| Company Number | 05308498 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Lynne Truss |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Ridings Ovingdean Brighton BN2 7AE |
| Secretary Name | Miss Linda Elizabeth Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynne Truss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690,512 |
| Cash | £388,709 |
| Current Liabilities | £14,765 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
|---|---|
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mrs Lynne Truss on 9 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Mrs Lynne Truss on 9 December 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 3 January 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 21 December 2011 (1 page) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mrs Lynne Truss on 9 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Lynne Truss on 9 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Incorporation (19 pages) |