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PANDECT LIMITED

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

This company is commonly known as Pandect Limited. The company was founded 29 years ago and was given the registration number 02975268. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PANDECT LIMITED
Company Number:02975268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wethered Park, Marlow, England, SL7 2BJ

Secretary04 June 2018Active
35 Wethered Park, Marlow, England, SL7 2BJ

Director04 June 2018Active
68a Chalfont Road, Seer Green, Beaconsfield, HP9 2QP

Secretary06 October 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 1994Active
44, Aplin Road, Aylesbury, United Kingdom, HP21 9BT

Director06 October 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mrs Hilary Pope
Notified on:04 June 2018
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:35 Wethered Park, Marlow, England, SL7 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Pope
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:35 Wethered Park, Marlow, England, SL7 2BJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-06-06Officers

Appoint person secretary company with name date.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Termination director company with name termination date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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