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 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
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 |