| Company Name | Panda Labs Limited |
|---|---|
| Directors | Owen James Stevens and Donald Thomas Stevens |
| Company Status | Active |
| Company Number | 08531840 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Owen James Stevens |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 22 55-57 Holmes Road Kentish Town London NW5 3AN |
| Director Name | Mr Donald Thomas Stevens |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Willow Way Radlett Hertfordshire WD7 8DU |
Location
| Registered Address | 25 Hillside Gardens London N6 5SU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Owen James Stevens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,778 |
| Cash | £22,419 |
| Current Liabilities | £25,481 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 1 day from now) |
Filing History
| 12 September 2023 | Director's details changed for Mr Owen James Stevens on 12 September 2023 (2 pages) |
|---|---|
| 12 September 2023 | Change of details for Mr Owen James Stevens as a person with significant control on 12 September 2023 (2 pages) |
| 12 September 2023 | Registered office address changed from Flat 22 55-57 Holmes Road Kentish Town London NW5 3AN England to 25 Hillside Gardens London N6 5SU on 12 September 2023 (1 page) |
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 19 May 2023 | Confirmation statement made on 16 May 2023 with updates (5 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 26 May 2022 | Confirmation statement made on 16 May 2022 with updates (5 pages) |
| 25 May 2022 | Appointment of Mr Donald Thomas Stevens as a director on 1 March 2022 (2 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 19 May 2021 | Confirmation statement made on 16 May 2021 with updates (5 pages) |
| 26 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 28 May 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 24 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 17 May 2018 | Change of details for Mr Owen James Stevens as a person with significant control on 16 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with updates (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 September 2017 | Director's details changed for Mr Owen James Stevens on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 5 Willow Way Radlett Herts WD7 8DU to Flat 22 55-57 Holmes Road Kentish Town London NW5 3AN on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 5 Willow Way Radlett Herts WD7 8DU to Flat 22 55-57 Holmes Road Kentish Town London NW5 3AN on 25 September 2017 (1 page) |
| 25 September 2017 | Change of details for Mr Owen James Stevens as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Owen James Stevens as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Owen James Stevens on 25 September 2017 (2 pages) |
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 16 July 2013 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 16 July 2013 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 16 May 2013 | Incorporation (43 pages) |
| 16 May 2013 | Incorporation (43 pages) |