General information

Name:

Roman Panda Ltd

Office Address:

Unit 1 Newcomen Way Severalls Industrial Park CO4 9WN Colchester

Number: 11275192

Incorporation date: 2018-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roman Panda Limited has been in this business for at least 6 years. Started with Registered No. 11275192 in 2018, the company is registered at Unit 1 Newcomen Way, Colchester CO4 9WN. This firm's registered with SIC code 64202 which means Activities of production holding companies. 2022-12-31 is the last time when the accounts were reported.

In the firm, many of director's obligations have been executed by Jonathan P. and Rickard G.. When it comes to these two managers, Rickard G. has carried on with the firm for the longest period of time, having been a part of the Management Board since Thu, 18th Apr 2024.

Rickard G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 24 April 2024

Latest update: 2 May 2024

Rickard G.

Role: Director

Appointed: 18 April 2024

Latest update: 2 May 2024

People with significant control

Rickard G.
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman Panda Group Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12288851
Notified on 23 January 2020
Ceased on 16 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul H.
Notified on 26 March 2018
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares
Andrew L.
Notified on 26 March 2018
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 December 2020
End Date For Period Covered By Report 01 January 2022
Annual Accounts
Start Date For Period Covered By Report 02 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 24th Apr 2024 new director was appointed. (AP01)
filed on: 24th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64202 : Activities of production holding companies
6
Company Age

Closest Companies - by postcode