Callpanda Group Ltd LONDON


Callpanda Group Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-11-23, this 5-year-old company is run by 1 director.
Director Amir A., appointed on 15 August 2022.
The company is officially classified as "advertising agencies" (SIC code: 73110), "other information technology service activities" (Standard Industrial Classification: 62090), "web portals" (Standard Industrial Classification: 63120). According to official data there was a name change on 2020-11-09 and their previous name was Best Remit System Ltd.
The last confirmation statement was sent on 2022-08-24 and the deadline for the following filing is 2023-09-07. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Callpanda Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11693782
Date of Incorporation Fri, 23rd Nov 2018
Industry Advertising agencies
Industry Other information technology service activities
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (239 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 7th Sep 2023 (2023-09-07)
Last confirmation statement dated Wed, 24th Aug 2022

Company staff

Amir A.

Position: Director

Appointed: 15 August 2022

Bashir M.

Position: Director

Appointed: 18 May 2021

Resigned: 16 August 2022

Amir A.

Position: Director

Appointed: 23 November 2018

Resigned: 19 May 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Amir A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Amir A.

Notified on 23 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Best Remit System November 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand100100 
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 31st, October 2023
Free Download (1 page)

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