This company is commonly known as Roman Panda Limited. The company was founded 6 years ago and was given the registration number 11275192. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ROMAN PANDA LIMITED |
|---|---|---|
| Company Number | : | 11275192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9WN | Director | 26 March 2018 | Active |
| Unit 1, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9WN | Director | 26 March 2018 | Active |
| Mr Rickard Andreas Gillblad | ||
| Notified on | : | 16 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Unit 1, Newcomen Way, Colchester, England, CO4 9WN |
| Nature of control | : |
|
| Roman Panda Group Limited | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| Mr Andrew Lone | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| Mr Paul Christopher Howell | ||
| Notified on | : | 26 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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