Pandunt Investments Ltd

Company Name	Pandunt Investments Ltd
Director	Willem Anton Smit
Company Status	Active
Company Number	08955171
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Willem Anton Smit
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	07 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Current
Appointed	24 March 2014(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ms Despoina Zinonos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Rashmi Oberoi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 April 2020(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mrs Helena Anne Jane Giles
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 2 weeks ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 May 2023	Director's details changed for Mr Willem Anton Smit on 16 May 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 June 2022	Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022 (1 page)
20 June 2022	Appointment of Mr. Willem Anton Smit as a director on 7 June 2022 (2 pages)
30 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Rashmi Oberoi as a director on 1 February 2021 (1 page)
24 February 2021	Appointment of Mrs Helena Anne Jane Giles as a director on 1 February 2021 (2 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 June 2020	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 28 May 2020 (1 page)
30 April 2020	Termination of appointment of Despoina Zinonos as a director on 29 April 2020 (1 page)
30 April 2020	Appointment of Rashmi Oberoi as a director on 29 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 February 2020	Notification of Luis Romano as a person with significant control on 6 April 2016 (2 pages)
12 February 2020	Withdrawal of a person with significant control statement on 12 February 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Amended total exemption full accounts made up to 31 December 2014 (8 pages)
5 September 2016	Amended total exemption full accounts made up to 31 December 2014 (8 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 24 March 2016 (21 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 24 March 2016 (21 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 USD 10,000 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 USD 10,000 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Ms Despoina Zinonos on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Amicorp (Uk) Directors Limited on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Amicorp (Uk) Directors Limited on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 USD 100 (5 pages)
15 April 2015	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 USD 100 (5 pages)
15 April 2015	Director's details changed for Ms Despoina Zinonos on 15 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 15 April 2015 (1 page)
8 April 2014	Statement of capital following an allotment of shares on 24 March 2014 USD 100 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 24 March 2014 USD 100 (3 pages)
4 April 2014	Redenomination of shares. Statement of capital 24 March 2014 (4 pages)
4 April 2014	Redenomination of shares. Statement of capital 24 March 2014 (4 pages)
27 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 March 2014	Incorporation (12 pages)
24 March 2014	Incorporation (12 pages)

Pandunt Investments Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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