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THE WEB PANDA LIMITED

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

This company is commonly known as The Web Panda Limited. The company was founded 4 years ago and was given the registration number 12318529. The firm's registered office is in PRESTON. You can find them at 46 Nevett Street, , Preston, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE WEB PANDA LIMITED
Company Number:12318529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:46 Nevett Street, Preston, England, PR1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thorntrees Avenue, Lea, Preston, England, PR2 1PJ

Director01 April 2020Active
54, Tudor Street, Thurnscoe, Rotherham, England, S63 0DS

Director01 April 2021Active
46, Nevett Street, Preston, England, PR1 4RD

Director18 November 2019Active
45, South Drive, Coulsdon, England, CR5 2BJ

Director25 June 2020Active

People with Significant Control

Mr Piotr Kruza
Notified on:01 April 2021
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:54, Tudor Street, Rotherham, England, S63 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tomasz Pietrus
Notified on:25 June 2020
Status:Active
Date of birth:July 1975
Nationality:Polish
Country of residence:England
Address:45, South Drive, Coulsdon, England, CR5 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marian Niemyjski
Notified on:01 April 2020
Status:Active
Date of birth:March 1943
Nationality:Polish
Country of residence:England
Address:24, Thorntrees Avenue, Preston, England, PR2 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Piotr Kruza
Notified on:18 November 2019
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:128 Northfield Avenue, London, England, W13 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2022-09-10Dissolution

Dissolution voluntary strike off suspended.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Address

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

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2022-04-21Change of name

Certificate change of name company.

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2021-12-23Change of name

Certificate change of name company.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control without name date.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Address

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

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2021-10-06Officers

Change person director company with change date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Officers

Appoint person director company with name date.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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