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Pandox Wonderwall Limited

Pandox Wonderwall Limited is an active company incorporated on 6 September 2018 with the registered office located in London, Greater London. Pandox Wonderwall Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11555879
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in England • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Hatton Cross Propco Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 4 more are mutual people.
Active
Pandox Highlander Glasgow Propco Limited
Wenda Margaretha Adriaanse, Karl Joakim Andersson, and 4 more are mutual people.
Active
Pandox Wonderwall Propco Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 3 more are mutual people.
Active
Pandox Heathrow T4 Propco Limited
Wenda Margaretha Adriaanse, Joakim Karl Andersson, and 3 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox London Bridge Limited
Bobby Lee Williams, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Bobby Lee Williams, Karl Joakim Andersson, and 2 more are mutual people.
Active
Pandox Kensington Limited
Bobby Lee Williams, Karl Joakim Andersson, 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
£253K
Increased by £249K (+6225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.69M
Decreased by £3.7M (-9%)
Total Liabilities
-£47.12M
Decreased by £390K (-1%)
Net Assets
-£10.43M
Decreased by £3.31M (+47%)
Debt Ratio (%)
128%
Increased by 10.81% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr Karl Joakim Andersson Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 25 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 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 14 August 2025
Submitted on 14 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 14 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 7 Feb 2025
Director's details changed for Mr Karl Joakim Andersson on 28 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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