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PANDO CONSULTANTS LTD.

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

This company is commonly known as Pando Consultants Ltd.. The company was founded 17 years ago and was given the registration number 06170779. The firm's registered office is in BRISTOL. You can find them at 37 Queens Road, Ashley Down, Bristol, Bristol, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PANDO CONSULTANTS LTD.
Company Number:06170779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ

Secretary19 March 2007Active
37 Queens Road, Ashley Down, Bristol, Bristol, BS7 9HZ

Director19 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary19 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director19 March 2007Active

People with Significant Control

Corre Holdings Sa
Notified on:22 November 2022
Status:Active
Country of residence:Switzerland
Address:21 Rue Du Clos, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Mark Osborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:37 Queens Road, Ashley Down, Bristol, BS7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Resolution

Resolution.

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2022-12-09Incorporation

Memorandum articles.

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2022-12-09Capital

Capital variation of rights attached to shares.

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2022-12-09Capital

Capital name of class of shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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