General information

Name:

Callpanda Group Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11693782

Incorporation date: 2018-11-23

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact moment the company was started is November 23, 2018. Established under no. 11693782, it operates as a Private Limited Company. You may visit the office of this firm during office times under the following address: 71-75 Shelton Street, WC2H 9JQ London. The business name of the firm got changed in the year 2020 to Callpanda Group Ltd. This business previous registered name was Best Remit System. The company's SIC code is 73110 - Advertising agencies. 2021/11/30 is the last time when account status updates were filed.

Currently, we have only one managing director in the company: Amir A. (since August 15, 2022). The limited company had been presided over by Bashir M. up until 2022. Furthermore another director, specifically Amir A. quit on May 19, 2021.

Amir A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Callpanda Group Ltd 2020-11-09
  • Best Remit System Ltd 2018-11-23

Financial data based on annual reports

Company staff

Amir A.

Role: Director

Appointed: 15 August 2022

Latest update: 15 January 2024

People with significant control

Amir A.
Notified on 23 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 07 September 2023
Confirmation statement last made up date 24 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-23
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
  • 63120 : Web portals
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