PANDOX WONDERWALL LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX WONDERWALL LIMITED
COMPANY NUMBER
11555879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECH HOLDINGS AB | N/A | N/A |
| PANDOX WONDERWALL LIMITED | Active - Accounts Filed | View Report |
| PANDOX WONDERWALL PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDOX WONDERWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX WONDERWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX WONDERWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECH HOLDINGS AB | N/A | N/A |
| PANDOX HIGHLANDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX HIGHLANDER OPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX WONDERWALL LIMITED | Active - Accounts Filed | View Report |
| PANDOX WONDERWALL PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 31/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 31/01/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 26/04/2022 | Liia Nou (927068895) has left the board |
| 02/12/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118677) has left the board |
| 03/07/2020 | Liia Nou (927118682) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2020 | New Board Member Liia Nou (927068895) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118677) Appointed |
| 26/06/2020 | New Board Member Liia Nou (927118682) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 09/12/2019 | Liia Nou (924211537) has left the board |
| 09/12/2019 | New Board Member Joakim Karl Andersson (926505855) Appointed |
| 09/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 09/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 30/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
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