| Company Name | Panda Trading International Limited |
|---|---|
| Directors | Takahiro Matsui and Jian Sun |
| Company Status | Active |
| Company Number | 11015198 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2017(6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Takahiro Matsui |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 16 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Springfield House C/O Kumar & Co Chartered Account 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
| Director Name | Mr Jian Sun |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House C/O Kumar & Co Chartered Account 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Location
| Registered Address | Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 12 December 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
|---|---|
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 19 November 2019 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Kumar & Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 19 November 2019 (1 page) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 6 March 2018 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 6 March 2018 (1 page) |
| 19 February 2018 | Director's details changed for Mr Jian Sun on 19 February 2018 (2 pages) |
| 19 February 2018 | Change of details for Mr Jian Sun as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Change of details for Takahiro Matsui as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 19 February 2018 (1 page) |
| 19 February 2018 | Director's details changed for Mr Takahiro Matsui on 19 February 2018 (2 pages) |
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|