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Company Information for

PANDA TRADING INTERNATIONAL LIMITED

SPRINGFIELD HOUSE C/O KUMAR & CO CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
11015198
Private Limited Company
Active

Company Overview

About Panda Trading International Ltd
PANDA TRADING INTERNATIONAL LIMITED was founded on 2017-10-16 and has its registered office in Weybridge. The organisation's status is listed as "Active". Panda Trading International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANDA TRADING INTERNATIONAL LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE C/O KUMAR & CO CHARTERED ACCOUNTANTS
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
 
Filing Information
Company Number 11015198
Company ID Number 11015198
Date formed 2017-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 13/11/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 22:05:16
Primary Source:Companies House
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Company Officers of PANDA TRADING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TAKAHIRO MATSUI
 Director 2017-10-16
JIAN SUN
 Director 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIAN SUN BLACK DIAMOND GLOBAL INVESTMENTS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN SUN / 19/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAHIRO MATSUI / 19/02/2018
2018-02-19PSC04PSC'S CHANGE OF PARTICULARS / MR JIAN SUN / 19/02/2018
2018-02-19PSC04PSC'S CHANGE OF PARTICULARS / TAKAHIRO MATSUI / 19/02/2018
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 90
2017-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval
We could not find any licences issued to PANDA TRADING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANDA TRADING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANDA TRADING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANDA TRADING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PANDA TRADING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDA TRADING INTERNATIONAL LIMITED
Trademarks
We have not found any records of PANDA TRADING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDA TRADING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as PANDA TRADING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANDA TRADING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANDA TRADING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANDA TRADING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 9LZ