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HUNGRYPANDA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hungrypanda Ltd. The company was founded 8 years ago and was given the registration number 10175799. The firm's registered office is in LONDON. You can find them at Kingsway House, 103 Kingsway, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:HUNGRYPANDA LTD
Company Number:10175799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Kingsway House, 103 Kingsway, London, United Kingdom, WC2B 6QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Golden Square, London, United Kingdom, W1F 9BS

Director03 October 2019Active
83 North, 5th Floor, 5 Golden Square, London, W1 9BS

Director07 November 2018Active
3, C/O Kinnevik Capital Limited, Burlington Gardens, London, United Kingdom, W1S 3EP

Director30 October 2020Active
8, Hanover Square, London, United Kingdom, W1S 1HQ

Director16 December 2021Active
Fourth Floor, 20 Midtown, Procter Street, London, England, WC1V 6NX

Director12 May 2016Active
Felix Capital, 27 Beak Street, London, United Kingdom, W1F 9RU

Director07 November 2018Active
Fourth Floor, 20 Midtown, Procter Street, London, England, WC1V 6NX

Director07 November 2018Active

People with Significant Control

Mr Kelu Liu
Notified on:12 May 2016
Status:Active
Date of birth:November 1995
Nationality:Chinese
Country of residence:England
Address:Fourth Floor, 20 Midtown, Procter Street, London, England, WC1V 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type group.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Resolution

Resolution.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-08Capital

Capital allotment shares.

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2022-01-08Resolution

Resolution.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Resolution

Resolution.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

Download
2021-01-21Incorporation

Memorandum articles.

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