FLO PANDA LTD
Active - Accounts Filed
General Information
NAME
FLO PANDA LTD
COMPANY NUMBER
11689256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/11/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/11/2018
03/01/2020
CONTROL PANDA LTD
STAFFORDSHIRE
ST5 1DS
98 Lancaster Road
NEWCASTLE
ST5 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Anthony Owen (932695661) Appointed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLO PANDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLO PANDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLO PANDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (6 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2024 - Present (3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/01/2021 - Present (4 years and 1 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Anthony Owen (932695661) Appointed |
| 29/03/2024 | New Accounts filed |
| 28/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 15/08/2022 | Jay Gandhi (927824107) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Jay Hasmukh Gandhi (927824107) Appointed |
| 25/11/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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