Company NamePardus Bloom Limited
DirectorLesley Tao
Company StatusActive
Company Number12510018
CategoryPrivate Limited Company
Incorporation Date11 March 2020(4 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Lesley Tao
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alfred Place
London
WC1E 7EB
Director NameMiss Emilie Morrow
Date of BirthNovember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 Piccadilly
London
W1J 9HF
Director NameMr Thomas Noel Collister Jackson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2020(7 months after company formation)
Appointment Duration6 months (resigned 12 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Charles Street
London
W1J 5DB
Director NameMr Max Gustav Kapp
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2020(7 months after company formation)
Appointment Duration6 months (resigned 12 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Charles Street
London
W1J 5DB
Director NameMr Trevor Francis Cutmore
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alfred Place
London
WC1E 7EB

Location

Registered Address15 Alfred Place
London
WC1E 7EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

5 March 2021Change of details for Miss Emilie Morrow as a person with significant control on 1 December 2020 (2 pages)
18 January 2021Director's details changed for Miss Emilie Morrow on 1 December 2020 (2 pages)
29 October 2020Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 2 Charles Street Mayfair London W1J 5DB on 29 October 2020 (1 page)
29 October 2020Registered office address changed from 2 Charles Street Mayfair London W1J 5DB England to 2 Charles Street London W1J 5DB on 29 October 2020 (1 page)
29 October 2020Registered office address changed from 2 2 Charles Street Mayfair London W1J 5DB England to 2 Charles Street London W1J 5DB on 29 October 2020 (1 page)
28 October 2020Confirmation statement made on 1 June 2020 with updates (3 pages)
14 October 2020Appointment of Mr Max Gustav Kapp as a director on 10 October 2020 (2 pages)
12 October 2020Appointment of Mr Thomas Noel Collister Jackson as a director on 10 October 2020 (2 pages)
11 March 2020Incorporation
Statement of capital on 2020-03-11
  • GBP 1
(29 pages)