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Pandox Thistle Limited

Pandox Thistle Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Pandox Thistle Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13787652
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month 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 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months 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 • British • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 3 more are mutual people.
Active
Pandox Birmingham Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
Pandox Glasgow Propco Limited
Soren Jonas Torner, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
CSC CLS (UK) Limited, Soren Jonas Torner, and 3 more are mutual people.
Active
Pandox Bath Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
Soren Jonas Torner, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £616K (+110%)
Turnover
£2.93M
Decreased by £211K (-7%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£41.92M
Increased by £214K (+1%)
Total Liabilities
-£42.61M
Increased by £1.65M (+4%)
Net Assets
-£693K
Decreased by £1.43M (-194%)
Debt Ratio (%)
102%
Increased by 3.43% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 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
4 Months Ago on 13 Jun 2025
New Charge Registered
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams 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 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registration of charge 137876520005, created on 28 March 2025
Submitted on 2 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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