Pandoran Limited CARDIFF


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 5 years. Its financial year was closed on March 1 and its latest financial statement was filed on Sat, 29th Feb 2020.

The firm has 2 directors, namely Unathi N., Linda D.. Of them, Linda D. has been with the company the longest, being appointed on 15 April 2021 and Unathi N. has been with the company for the least time - from 25 July 2021. As of 20 October 2021, there were 5 ex directors - Sean D., Leeanne C. and others listed below. There were no ex secretaries.

Pandoran Limited Address / Contact

Office Address 10002565: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10002565
Date of Incorporation Fri, 12th Feb 2016
Industry Business and domestic software development
End of financial Year 29th February
Company age 5 years old
Account next due date Tue, 30th Nov 2021 (41 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 29th Apr 2022 (2022-04-29)
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Unathi N.

Position: Director

Appointed: 25 July 2021

Linda D.

Position: Director

Appointed: 15 April 2021

Sean D.

Position: Director

Appointed: 15 April 2021

Resigned: 12 July 2021

Leeanne C.

Position: Director

Appointed: 04 June 2020

Resigned: 25 July 2021

Adrian W.

Position: Director

Appointed: 28 June 2016

Resigned: 01 July 2016

Leeanne C.

Position: Director

Appointed: 12 February 2016

Resigned: 11 July 2016

Kenneth M.

Position: Director

Appointed: 12 February 2016

Resigned: 01 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-29
Net Worth352   
Balance Sheet
Net Assets Liabilities7 3457 345200200
Current Assets6 990   
Net Assets Liabilities Including Pension Asset Liability352   
Reserves/Capital
Shareholder Funds352   
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset200200200200
Net Current Assets Liabilities1527 145  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 1457 145  
Total Assets Less Current Liabilities3527 345200200
Creditors Due Within One Year6 838   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
On Sun, 25th Jul 2021 new director was appointed.
filed on: 26th, July 2021
Free Download (2 pages)

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