PANDO EXCHANGE LTD.

47 HILLFIELD ROAD, TOP FLOOR FLAT, LONDON  NW6 1QD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14474382
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PANDO EXCHANGE LTD. was incorporated on Wednesday, November 9, 2022 as a Private Limited Company with registered address in LONDON. PANDO EXCHANGE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 11 months and 9 days.

Name PANDO EXCHANGE LTD.
Company number 14474382
Company type Private Limited Company
Incorporation date 09 Nov 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 47 HILLFIELD ROAD
TOP FLOOR FLAT
LONDON
NW6 1QD
Country Of Origin ENGLAND

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
Mr Maarten Kuulkers Nationality: Dutch Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Junaid Rahim Nationality: British Dates: Wednesday, November 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2025, (316 days left)
Latest accounts 30 November 2023
Next confirmation statement due 07 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PANDO EXCHANGE LTD..

Previous Names

Name Change Date
PANDO EXCHANGE LTD. 09 Nov 2022
RISKSHARK LTD 09 Feb 2023