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PANDABLE LTD

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

This company is commonly known as Pandable Ltd. The company was founded 8 years ago and was given the registration number 09736169. The firm's registered office is in NORWICH. You can find them at East Barn High Street, Sloley, Norwich, Norfolk. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PANDABLE LTD
Company Number:09736169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:East Barn High Street, Sloley, Norwich, Norfolk, England, NR12 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hikenield House, East Anton Court, Icknield Way, Andover, England, SP10 5RG

Director17 August 2015Active
Hikenield House, East Anton Court, Icknield Way, Andover, England, SP10 5RG

Director23 November 2018Active

People with Significant Control

Mrs Olivia Amy Elizabeth Taylor-Weale
Notified on:23 November 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Hikenield House, East Anton Court, Andover, England, SP10 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lucy Emma Kirkness
Notified on:16 August 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Hikenield House, East Anton Court, Andover, England, SP10 5RG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-08-11Change of name

Certificate change of name company.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-01-06Accounts

Change account reference date company previous extended.

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2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-19Address

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

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2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Resolution

Resolution.

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2022-01-18Change of constitution

Statement of companys objects.

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2022-01-18Incorporation

Memorandum articles.

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2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-07-16Officers

Change person director company with change date.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Change person director company with change date.

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