PANDORAS BOX (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PANDORAS BOX (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANDORAS BOX (UK) LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PANDORAS BOX (UK) LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46750 - Wholesale of chemical products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUCAS YIANNITSAROU Dec 1962 British Director 2001-03-19 CURRENT
PANDORA YIANNITSAROU Secretary 2001-03-19 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-03-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pandora Yiannitsarou 2016-04-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Loucas Yiannitsarou 2016-04-06 12/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Pandoras Box (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-30 31-03-2023 £12,578 equity
Pandoras Box (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £260 Cash £6,814 equity
Pandoras Box (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £287 Cash £25,383 equity
Pandoras Box (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £38 Cash £47,920 equity
Pandoras Box (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £4,751 Cash £52,173 equity
Pandoras Box (UK) Limited - Filleted accounts 2018-01-02 31-03-2017 £950 Cash £2,518 equity
PANDORAS BOX (UK) LIMITED - Abbreviated accounts 2016-12-30 31-03-2016 £20 Cash
PANDORAS BOX (UK) LIMITED - Abbreviated accounts 2016-01-01 31-03-2015 £990 Cash
Pandoras Box (UK) Limited - Abbreviated accounts 2015-07-30 31-03-2014 £5,232 Cash

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PROJECT MANAGEMENT & SURVEYING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIVATE TRADER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PUNTON LTD. LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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RACHAEL STILWELL & CO LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUANTUM INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY VENTURES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSC PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&M PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate