PANDUNT INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

PANDUNT INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
PANDUNT INVESTMENTS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PANDUNT INVESTMENTS LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-06-07 CURRENT
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2014-03-24 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2014-03-24 UNTIL 2020-05-28 RESIGNED
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2014-03-24 UNTIL 2020-04-29 RESIGNED
MS RASHMI OBEROI Feb 1978 Singaporean Director 2020-04-29 UNTIL 2021-02-01 RESIGNED
MS HELENA ANNE JANE GILES Aug 1974 British Director 2021-02-01 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luis Romano 2016-04-06 9/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCLIFF PROPERTY HOLDINGS CO. LTD. LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXWELL & WOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKBIRD INVESTMENTS ONE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD INVESTMENTS TWO LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CONTINUOUS GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ORYX LEASING UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMICORP (UK) DIRECTORS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST GLOBAL RENEWABLE ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HELIOS LATAM (UK) HOLDINGS I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HELIOS LATAM (UK) HOLDINGS II LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELEMENTS DIGITAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
MARK IX HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NAUTILUS DISTRIBUTION HOLDINGS LLC GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
PANDUNT_INVESTMENTS_LTD - Accounts 2023-09-16 31-12-2022 £4,457 Cash £-1,395,464 equity
PANDUNT_INVESTMENTS_LTD - Accounts 2022-07-05 31-12-2021 £9,033 Cash £-1,276,315 equity
PANDUNT_INVESTMENTS_LTD - Accounts 2020-11-07 31-12-2019 £12,474 Cash £-1,130,453 equity
PANDUNT_INVESTMENTS_LTD - Accounts 2019-11-01 31-12-2018 £6,851 Cash £-953,507 equity
PANDUNT_INVESTMENTS_LTD - Accounts 2018-09-28 31-12-2017 £9,272 Cash £-812,537 equity
PANDUNT_INVESTMENTS_LTD - Accounts 2017-09-06 31-12-2016 £785 Cash
PANDUNT_INVESTMENTS_LTD - Accounts 2016-09-29 31-12-2015 £1,322 Cash £-637,615 equity
Dormant Company Accounts - PANDUNT INVESTMENTS LTD 2015-09-26 31-12-2014 $100 equity

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INPERIO (INVESTMENTS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INPERIO (SERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
B9 BEVERAGES LTD LONDON UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
BRYLAND INTERNATIONAL PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMICORP (UK) DIRECTORS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARIBBEAN LINE UK LTD LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
DUNIYA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZTG INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
VISION INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied