Menna Overview
Here’s a quick overview of PANDOX WONDERWALL LIMITED 👀 — a London based business that started in 2018.
PANDOX WONDERWALL LIMITED
- Company statusactive
- Company No11555879
- Age7 years 10 months Incorporated 6 September 2018
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX WONDERWALL LIMITED is an active company incorporated on 6 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2020 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 31 Jul 2020 |
| ANDERSSON, Karl Joakim | director | Apr 1979 | 01 Nov 2019 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 05 Apr 2022 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sech Holding Ab | 06 Sept 2018 | |
| Pandox Aktiebolag (Publ) | 06 Sept 2018 |
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
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ADRIAANSE, Wenda Margaretha are mutual persons.
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ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
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ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
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ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PANDOX WONDERWALL LIMITED 👀 — a London based business that started in 2018.