PANDOX BASE LIMITED

Key Data

Status

Active

Company No.

14469744

Incorporation date

08/11/2022

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

30/03/2026

Registration of charge 144697440006, created on 2026-03-19

View PDF (31 pages)

30/03/2026

Registration of charge 144697440007, created on 2026-03-19

View PDF (32 pages)

23/03/2026

Registration of charge 144697440005, created on 2026-03-20

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16/03/2026

Satisfaction of charge 144697440003 in full

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16/03/2026

Satisfaction of charge 144697440001 in full

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16/03/2026

Satisfaction of charge 144697440002 in full

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16/03/2026

Satisfaction of charge 144697440004 in full

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

06/11/2025

Change of details for Pandox Peak Limited as a person with significant control on 2025-08-18

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Soren Jonas Torner on 2025-07-21

View PDF (2 pages)

30/10/2025

Director's details changed for Anneli Elisabet Lindblom on 2025-07-21

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

14/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-14

View PDF (1 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/02/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

09/03/2023

Registration of charge 144697440004, created on 2023-02-24

View PDF (21 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (3 pages)

20/02/2023

Notification of Pandox Peak Limited as a person with significant control on 2023-02-20

View PDF (2 pages)

20/02/2023

Cessation of Pandox Uk Holdco Limited as a person with significant control on 2023-02-20

View PDF (1 pages)

31/01/2023

Certificate of change of name

View PDF (2 pages)

29/01/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25

View PDF (1 pages)

29/01/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-01-25

View PDF (2 pages)

01/12/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

08/11/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PANDOX BASE LIMITED

PANDOX BASE LIMITED is an(a) Active company incorporated on 08/11/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANDOX BASE LIMITED?

PANDOX BASE LIMITED is currently Active. It was registered on 08/11/2022 .

Where is PANDOX BASE LIMITED located?

PANDOX BASE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does PANDOX BASE LIMITED do?

PANDOX BASE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PANDOX BASE LIMITED?

The latest filing was on 30/03/2026: Registration of charge 144697440006, created on 2026-03-19.