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Pandox Wonderwall Propco Limited

Pandox Wonderwall Propco Limited is an active company incorporated on 17 August 2017 with the registered office located in London, Greater London. Pandox Wonderwall Propco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10920854
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Aug 2025 (25 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pandox Highlander Glasgow Propco Limited
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Pandox Wonderwall Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
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Pandox Base Limited
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Pandox Hatton Cross Opco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
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Pandox Birmingham Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
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Pandox Manchester Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £407K (-64%)
Turnover
£7.06M
Increased by £362K (+5%)
Employees
4
Same as previous period
Total Assets
£103.25M
Decreased by £2.32M (-2%)
Total Liabilities
-£66.55M
Decreased by £2.92M (-4%)
Net Assets
£36.7M
Increased by £600K (+2%)
Debt Ratio (%)
64%
Decreased by 1.35% (-2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Mr Joakim Karl Andersson Details Changed
25 Days Ago on 13 Aug 2025
Mr Bobby Lee Williams Details Changed
25 Days Ago on 13 Aug 2025
Ms Wenda Margaretha Adriaanse Details Changed
25 Days Ago on 13 Aug 2025
Registered Address Changed
25 Days Ago on 13 Aug 2025
Pandox Wonderwall Limited (PSC) Details Changed
26 Days Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Joakim Karl Andersson Details Changed
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 13 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Joakim Karl Andersson on 13 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Bobby Lee Williams on 13 August 2025
Submitted on 29 Aug 2025
Change of details for Pandox Wonderwall Limited as a person with significant control on 12 August 2025
Submitted on 14 Aug 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 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Joakim Karl Andersson on 28 October 2024
Submitted on 20 Nov 2024
Repayment History
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