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PANDULUM UK LIMITED

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

This company is commonly known as Pandulum Uk Limited. The company was founded 5 years ago and was given the registration number 11818404. The firm's registered office is in ILFORD. You can find them at 102 Cranbrook Road, , Ilford, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PANDULUM UK LIMITED
Company Number:11818404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:102 Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director04 July 2023Active
International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ

Secretary15 February 2019Active
International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ

Director11 February 2019Active
102, Cranbrook Road, Ilford, United Kingdom, IG1 4NH

Director21 September 2020Active

People with Significant Control

Ms Deepti Sharma
Notified on:04 July 2023
Status:Active
Date of birth:March 1989
Nationality:Indian
Country of residence:United Kingdom
Address:102, Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miroslav Traykov Yankov
Notified on:21 September 2020
Status:Active
Date of birth:July 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:102, Cranbrook Road, Ilford, United Kingdom, IG1 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Daniyal Ilyas
Notified on:11 February 2019
Status:Active
Date of birth:August 1990
Nationality:Pakistani
Country of residence:United Kingdom
Address:International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-09-26Address

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

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-09-26Officers

Termination director company with name termination date.

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2020-09-26Officers

Termination secretary company with name termination date.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-09-26Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Appoint person secretary company with name date.

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2019-02-11Incorporation

Incorporation company.

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