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VB Pandi (UK) Limited

VB Pandi (UK) Limited is an active company incorporated on 3 November 2014 with the registered office located in London, City of London. VB Pandi (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09293037
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
New London House
6 London Street
London
EC3R 7AD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Jun 1967
PSC • Director • Romanian • Lives in England • Born in Nov 1976 • Company Secretary/Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Yachts Invest London Ltd
Alberto Batini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£612.33K
Decreased by £247.95K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£756.43K
Decreased by £127.21K (-14%)
Total Liabilities
-£217.73K
Decreased by £201.84K (-48%)
Net Assets
£538.7K
Increased by £74.63K (+16%)
Debt Ratio (%)
29%
Decreased by 18.7% (-39%)
Latest Activity
Marcela Dancioiu Resigned
28 Days Ago on 1 Oct 2025
Mrs Marcela Dancioiu (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Alberto Batini Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Alberto Batini (PSC) Resigned
9 Months Ago on 20 Jan 2025
Marcela Dancioiu (PSC) Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Alberto Batini on 1 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Marcela Dancioiu as a director on 1 October 2025
Submitted on 8 Oct 2025
Change of details for Mrs Marcela Dancioiu as a person with significant control on 1 September 2025
Submitted on 8 Oct 2025
Notification of Marcela Dancioiu as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Alberto Batini as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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