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The Cheeky Panda Limited

The Cheeky Panda Limited is an active company incorporated on 5 January 2016 with the registered office located in London, City of London. The Cheeky Panda Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09936357
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor,
10 Lower Thames Street
London
EC3R 6EN
England
Same address for the past 5 years
Telephone
02035000201
Email
Unreported
People
Officers
8
Shareholders
46
Controllers (PSC)
2
Director • PSC • Chinese • Lives in England • Born in Jul 1981
Director • PSC • British • Lives in England • Born in Nov 1975
Director • Chief Marketing Officer • British • Lives in England • Born in Apr 1971
Director • Company Owner/Director • British • Lives in England • Born in Jun 1974
Director • Cfo • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Now! Charity Group Ltd
David Michael Carter is a mutual person.
Active
Mintology Limited
Mr Simon Joseph Duffy is a mutual person.
Active
Bumblebee Marketing Limited
Mrs Caroline Ruth Jary is a mutual person.
Active
Truity Limited
Mr Simon Joseph Duffy is a mutual person.
Active
Greenery Skincare Limited
Mr Simon Joseph Duffy is a mutual person.
Active
Neat Home Ltd
Giles Thomas Turner Brook is a mutual person.
Active
Bellwether Ltd
David Michael Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.72M
Increased by £1.37M (+58%)
Turnover
£12.67M
Increased by £1.87M (+17%)
Employees
28
Decreased by 3 (-10%)
Total Assets
£7.61M
Increased by £1.54M (+25%)
Total Liabilities
-£3.3M
Increased by £274K (+9%)
Net Assets
£4.31M
Increased by £1.26M (+42%)
Debt Ratio (%)
43%
Decreased by 6.48% (-13%)
Latest Activity
David Michael Carter Resigned
2 Months Ago on 3 Jul 2025
Simon Joseph Duffy Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Caroline Ruth Jary Resigned
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jun 2024
Giles Thomas Turner Brook Resigned
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Ms Jingyan Chen (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of David Michael Carter as a director on 3 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Simon Joseph Duffy as a director on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Termination of appointment of Caroline Ruth Jary as a director on 16 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Registration of charge 099363570007, created on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Giles Thomas Turner Brook as a director on 7 June 2024
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Repayment History
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