| Company Name | Panda Brands Limited |
|---|---|
| Directors | Adam Michael Bunch and Marilia Dalva Fernandes Fonseca |
| Company Status | Active |
| Company Number | 09530999 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2015(9 years ago) |
| Previous Name | Adception Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Adam Michael Bunch |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 7 64-66 Wingate Square London SW4 0AF |
| Director Name | Mrs Marilia Dalva Fernandes Fonseca |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 25 February 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Office 7 64-66 Wingate Square London SW4 0AF |
Location
| Registered Address | Office 7 64-66 Wingate Square London SW4 0AF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 17 November 2020 | Director's details changed for Mrs Marilia Dalva Fernandes Fonseca on 17 November 2020 (2 pages) |
|---|---|
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 July 2020 | Change of details for Mr Adam Michael Bunch as a person with significant control on 13 July 2020 (2 pages) |
| 13 July 2020 | Registered office address changed from Gemma House Lilestone Street London NW8 8SS England to Gemma House 39 Lilestone Street London NW8 8SS on 13 July 2020 (1 page) |
| 13 July 2020 | Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 13 July 2020 (2 pages) |
| 10 July 2020 | Registered office address changed from 53 Margate Road London SW2 5DU England to Gemma House Lilestone Street London NW8 8SS on 10 July 2020 (1 page) |
| 10 July 2020 | Change of details for Mr Adam Michael Bunch as a person with significant control on 8 July 2020 (2 pages) |
| 10 July 2020 | Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 8 July 2020 (2 pages) |
| 13 April 2020 | Registered office address changed from 215 Lyham Road London SW2 5PY England to 53 Margate Road London SW2 5DU on 13 April 2020 (1 page) |
| 13 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 13 April 2020 | Change of details for Mr Adam Michael Bunch as a person with significant control on 10 April 2020 (2 pages) |
| 13 April 2020 | Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 10 April 2020 (2 pages) |
| 3 January 2020 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to 215 Lyham Road London SW2 5PY on 3 January 2020 (1 page) |
| 9 October 2019 | Change of details for Mr Adam Michael Bunch as a person with significant control on 5 August 2019 (2 pages) |
| 9 October 2019 | Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 5 August 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Ms Marilia Dalva Fernandes Fonseca on 9 October 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Mr Adam Michael Bunch on 9 October 2019 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 August 2018 | Director's details changed for Mr Adam Michael Bunch on 6 April 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Adam Michael Bunch as a person with significant control on 6 April 2018 (2 pages) |
| 20 August 2018 | Change of details for Ms Marilia Dalva Fernandes Fonseca as a person with significant control on 6 April 2018 (2 pages) |
| 20 August 2018 | Director's details changed for Ms Marilia Dalva Fernandes Fonseca on 6 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 19 April 2018 | Director's details changed for Mr Adam Michael Bunch on 19 April 2018 (2 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 27 April 2016 | Director's details changed for Marilia Dalva Fernandes Fonseca on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Marilia Dalva Fernandes Fonseca on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Adam Michael Bunch on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Marilia Dalva Fernandes Fonseca on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Marilia Dalva Fernandes Fonseca on 27 April 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 12 April 2016 (1 page) |
| 25 February 2016 | Appointment of Marilia Dalva Fernandes Fonseca as a director on 25 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Marilia Dalva Fernandes Fonseca as a director on 25 February 2016 (2 pages) |
| 9 November 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 9 November 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|
| 8 April 2015 | Incorporation Statement of capital on 2015-04-08
|