Pandox Belfast Limited

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Pandox Belfast Limited

ni027951Private Limited With Share Capital

Hilton Belfast 4 Lanyon Place, Belfast, BT13LP
Incorporated

19/11/1993

Company Age

32 years

Directors

8

Employees

143

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pandox Belfast Limited (ni027951) is a private limited with share capital incorporated on 19/11/1993 (32 years old) and registered in belfast, BT13LP. The company operates under SIC code 55100 and is classified as Medium.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 19/11/1993
BT13LP
143 employees

Financial Overview

Total Assets

£28.09M

Liabilities

£15.19M

Net Assets

£12.90M

Turnover

£12.14M

Cash

£632.8K

Key Metrics

143

Employees

8

Directors

2

Shareholders

1

CCJs

Board of Directors

5

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
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 Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2023
Legacy
Category:Capital
Date:18-07-2023
Legacy
Category:Insolvency
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Resolution
Category:Resolution
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Director Company
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

Hilton Belfast 4 Lanyon Place, Belfast, BT13LPRegistered

Contact

02890277000
Hilton Belfast 4 Lanyon Place, Belfast, BT13LP