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PANDUNT INVESTMENTS LTD (08955171)

PANDUNT INVESTMENTS LTD (08955171) is an active UK company. incorporated on 24 March 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PANDUNT INVESTMENTS LTD has been registered for 12 years. Current directors include SMIT, Willem Anton, Mr..

Company Number
08955171
Status
active
Type
ltd
Incorporated
24 March 2014
Age
12 years
Address
3rd Floor, London, EC3N 3AE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SMIT, Willem Anton, Mr.
SIC Codes
82990

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Introduction
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PANDUNT INVESTMENTS LTD

PANDUNT INVESTMENTS LTD is an active company incorporated on 24 March 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANDUNT INVESTMENTS LTD was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08955171

LTD Company

Age

12 Years

Incorporated 24 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

3rd Floor 5 Lloyds Avenue London, EC3N 3AE,

Previous Addresses

3rd Floor 5 Lloyds Avenue London EC3N 3AE England
From: 24 March 2014To: 15 April 2015
Timeline

10 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Apr 14
New Owner
Feb 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Jun 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Jun 22
Director Left
Jun 22
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

AMICORP (UK) SECRETARIES LIMITED

Active
Floor, LondonEC3N 3AE
Corporate secretary
Appointed 24 Mar 2014

SMIT, Willem Anton, Mr.

Active
Floor, LondonEC3N 3AE
Born May 1975
Director
Appointed 07 Jun 2022

GILES, Helena Anne Jane

Resigned
Floor, LondonEC3N 3AE
Born August 1974
Director
Appointed 01 Feb 2021
Resigned 07 Jun 2022

OBEROI, Rashmi

Resigned
Floor, LondonEC3N 3AE
Born February 1978
Director
Appointed 29 Apr 2020
Resigned 01 Feb 2021

ZINONOS, Despoina

Resigned
Floor, LondonEC3N 3AE
Born July 1974
Director
Appointed 24 Mar 2014
Resigned 29 Apr 2020

AMICORP (UK) DIRECTORS LIMITED

Resigned
Floor, LondonEC3N 3AE
Corporate director
Appointed 24 Mar 2014
Resigned 28 May 2020

Persons with significant control

1

Mr Luis Romano

Active
Floor, LondonEC3N 3AE
Born September 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 February 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 February 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
5 September 2016
AAMDAAMD
Second Filing Of Form With Form Type Made Up Date
23 May 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 April 2015
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
15 April 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
15 April 2015
CH04Change of Corporate Secretary Details
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Redomination Of Shares
4 April 2014
SH14Notice of Redenomination
Change Account Reference Date Company Current Shortened
27 March 2014
AA01Change of Accounting Reference Date
Incorporation Company
24 March 2014
NEWINCIncorporation