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PANDORA MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Pandora Management Solutions Ltd. The company was founded 9 years ago and was given the registration number 09131435. The firm's registered office is in CARSHALTON. You can find them at 100 Green Wrythe Lane, , Carshalton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PANDORA MANAGEMENT SOLUTIONS LTD
Company Number:09131435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:100 Green Wrythe Lane, Carshalton, England, SM5 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 51 Gauguin Court, 3 Stubbs Drive, London, England, SE16 3EB

Director15 July 2021Active
305 Chalmers House, York Road, London, United Kingdom, SW11 3QT

Director15 July 2014Active
51 Gauguin Court, 3 Stubbs Drive, London, England, SE16 3EB

Director25 August 2015Active

People with Significant Control

Mr Christian Perri
Notified on:15 July 2017
Status:Active
Date of birth:March 1979
Nationality:Italian
Country of residence:England
Address:Flat 51 Gauguin Court, 3 Stubbs Drive, London, England, SE16 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francesco Montanari
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:England
Address:100, Green Wrythe Lane, Carshalton, England, SM5 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Perri
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Italian
Country of residence:England
Address:Flat 51 Gauguin Court, 3 Stubbs Drive, London, England, SE16 3EB
Nature of control:
  • Ownership of shares 50 to 75 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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Dissolution

Dissolution application strike off company.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-03-21Address

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

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-03-02Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-18Address

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

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2016-07-11Officers

Change person director company with change date.

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