Pandox Base Limited
Company Profile
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MicroPandox Base Limited
14469744•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
08/11/2022
Company Age
3 years
Directors
7
Employees
4
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Pandox Base Limited (14469744) is a private limited with share capital incorporated on 08/11/2022 (3 years old) and registered in london, E145HU. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 08/11/2022
E145HU
4 employees
Financial Overview
Total Assets
£698.89M
Liabilities
£696.34M
Net Assets
£2.54M
Turnover
£612.5K
Cash
£12.17M
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
33
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Incorporation Company
Category:Incorporation
Date:08-11-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU