PB

PANDOX BASE LIMITED

Active

Company number 14469744

London, United Kingdom · Incorporated 8 November 2022

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 4 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2023

Company history

Previous company names

PANDOX BRISTOL OPCO LIMITED · 8 November 2022 – 1 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pandox Peak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2023

Funding

1 funding round
23 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Certificate Change Of Name Company
Change Of Name
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2022 View
Incorporation Company
Incorporation
8 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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