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Pandox Belfast Limited

Pandox Belfast Limited is an active company incorporated on 19 November 1993 with the registered office located in Belfast, County Antrim. Pandox Belfast Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
NI027951
Private limited company
Northern Ireland Company
Age
31 years
Incorporated 19 November 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hilton Belfast
4 Lanyon Place
Belfast
BT1 3LP
Northern Ireland
Same address for the past 7 years
Telephone
02890277000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Saavi Energia (UK) Ltd
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
CP Co Borrower Limited
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £3.17M (-71%)
Turnover
£11.51M
Increased by £1.46M (+14%)
Employees
143
Increased by 13 (+10%)
Total Assets
£29.09M
Decreased by £16.11M (-36%)
Total Liabilities
-£18.83M
Decreased by £2.53M (-12%)
Net Assets
£10.26M
Decreased by £13.58M (-57%)
Debt Ratio (%)
65%
Increased by 17.48% (+37%)
Latest Activity
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years Ago on 21 Aug 2023
Get Credit Report
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Documents
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Registration of charge NI0279510008, created on 31 May 2024
Submitted on 4 Jun 2024
Registration of charge NI0279510007, created on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 22 Nov 2023
Certificate of change of name
Submitted on 6 Sep 2023
Satisfaction of charge NI0279510003 in full
Submitted on 21 Aug 2023
Satisfaction of charge NI0279510004 in full
Submitted on 21 Aug 2023
Satisfaction of charge NI0279510005 in full
Submitted on 21 Aug 2023
Repayment History
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