Company NamePanda 1979 Limited
DirectorAnders Thomsen
Company StatusActive
Company Number08487529
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameAnders Thomsen
Date of BirthMarch 1979 (Born 45 years ago)
NationalityDanish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN

Location

Registered AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Anders Thomsen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,845
Cash£24,082
Current Liabilities£40,617

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (1 week, 2 days from now)

Filing History

5 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
19 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
22 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
5 November 2021Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 5 November 2021 (1 page)
20 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
17 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
5 December 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
15 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 September 2018Unaudited abridged accounts made up to 30 April 2018 (7 pages)
16 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
4 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
1 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)