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Pandoras Box Investigations Limited

Pandoras Box Investigations Limited is an active company incorporated on 31 July 2015 with the registered office located in Derby, Derbyshire. Pandoras Box Investigations Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09712633
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Cheapside
Derby
DE1 1BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accounts Controller • British • Lives in England • Born in Sep 1969
Director • Welsh • Lives in Wales • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hestia Support Cic
Mr Gareth Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£50
Decreased by £84 (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.57K
Decreased by £1.02K (-22%)
Total Liabilities
-£8.8K
Increased by £258 (+3%)
Net Assets
-£5.24K
Decreased by £1.28K (+32%)
Debt Ratio (%)
247%
Increased by 60.41% (+32%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Peter William Bromfield Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Gareth Williams (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Gordon Bowden (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Notification of Gareth Williams as a person with significant control on 31 May 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 28 Aug 2024
Cessation of Gordon Bowden as a person with significant control on 31 May 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Peter William Bromfield on 31 July 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Repayment History
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