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.
Name | : | PANDORAS BOX (UK) LIMITED |
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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 | : |
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Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50-52, Penton Street, London, England, N1 9QA | Secretary | 19 March 2001 | Active |
50-52, Penton Street, London, England, N1 9QA | Director | 19 March 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 March 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 March 2001 | Active |
Mrs Pandora Yiannitsarou | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Loucas Yiannitsarou | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Address | Change registered office address company with date old address new address. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-01 | Gazette | Gazette filings brought up to date. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-28 | Gazette | Gazette notice compulsory. | Download |
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