PANDEMONIO LIMITED

C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET EN5 1AH

Active
Private Limited Company
Company No. 07079946
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PANDEMONIO LIMITED was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in BARNET. PANDEMONIO LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 14 years 11 months and 21 days.

Name	PANDEMONIO LIMITED
Company number	07079946
Company type	Private Limited Company
Incorporation date	18 Nov 2009
Status	Active
Industry (SIC 2007)	Wholesale of wine, beer, spirits and other alcoholic beverages (46342)

Address

Registered Address	C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET EN5 1AH
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Emilio Bixio Nationality: Italian	Dates: Wednesday, June 1, 2016 - Monday, March 4, 2019 ownership of shares 25 to 50 percent
Luca Dusi Nationality: Italian	Dates: Wednesday, June 1, 2016 - present ownership of shares 75 to 100 percent
Federico Bruschetta Nationality: Italian	Dates: Wednesday, June 1, 2016 - Tuesday, May 25, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 December
Next annual accounts due	30 September 2024, (-40 days left)
Latest accounts	31 December 2022
Next confirmation statement due	09 January 2017
Last confirmation statement dated	12 December 2015

Mortgages

No mortgages have been registered against PANDEMONIO LIMITED.

Previous Names

Name	Change Date
PANDEMONIO LIMITED	18 Nov 2009