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Pandoras Box (uk) Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PANDORAS BOX (UK) LIMITED

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

This company is commonly known as Pandoras Box (uk) Limited. The company was founded 23 years ago and was given the registration number 04182384. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PANDORAS BOX (UK) LIMITED
Company Number:04182384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 46750 - Wholesale of chemical products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-52, Penton Street, London, England, N1 9QA

Secretary19 March 2001Active
50-52, Penton Street, London, England, N1 9QA

Director19 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 March 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 March 2001Active

People with Significant Control

Mrs Pandora Yiannitsarou
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:50-52 Penton Street, London, England, N1 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Loucas Yiannitsarou
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:50-52 Penton Street, London, England, N1 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-03-31Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

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2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-01Gazette

Gazette filings brought up to date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Gazette

Gazette notice compulsory.

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