Founded in 2016, Pandoran, classified under reg no. 10002565 is an active company. Currently registered at 10002565: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 2 directors, namely Gregory D., Linda D.. Of them, Linda D. has been with the company the longest, being appointed on 15 April 2021 and Gregory D. has been with the company for the least time - from 14 April 2022. As of 19 April 2024, there were 6 ex directors - Unathi N., Sean D. and others listed below. There were no ex secretaries.
| Office Address | 10002565: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10002565 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 15 April 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Linda D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leeanne C. This PSC owns 25-50% shares. Moving on, there is Kenneth M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Linda D.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Leeanne C.
| Notified on | 1 July 2020 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% shares |
Kenneth M.
| Notified on | 8 July 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 352 | ||||||
| Balance Sheet | |||||||
| Current Assets | 6 990 | 200 | 200 | 200 | 200 | ||
| Net Assets Liabilities | 7 345 | 7 345 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 352 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 352 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | |||
| Net Current Assets Liabilities | 152 | 7 145 | 200 | 200 | 200 | 200 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 145 | 7 145 | |||||
| Total Assets Less Current Liabilities | 352 | 7 345 | 200 | 200 | 200 | 200 | 200 |
| Creditors Due Within One Year | 6 838 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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