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PANDOREX LTD

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

This company is commonly known as Pandorex Ltd. The company was founded 11 years ago and was given the registration number 08507246. The firm's registered office is in DORCHESTER. You can find them at Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PANDOREX LTD
Company Number:08507246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom, DT1 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adbruf, Gibbs Marsh Trading Estate, Stalbridge, United Kingdom, DT10 2RX

Secretary22 May 2013Active
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom, DT1 3AQ

Director15 February 2018Active
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom, DT1 3AQ

Director22 May 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 April 2013Active

People with Significant Control

Mrs Amy Louise Rebecca Roche
Notified on:20 January 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Wadebridge House, 16 Wadebridge Square, Dorchester, United Kingdom, DT1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Robert John Roche
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Adbruf, Gibbs Marsh Trading Estate, Sturminster Newton, England, DT10 2RX
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Capital

Capital name of class of shares.

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2019-06-04Resolution

Resolution.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Address

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

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2018-04-20Officers

Change person director company with change date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Capital

Capital allotment shares.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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