Ltd Facts The UK company register, as filed

Register entry · No. 14469744

PANDOX BASE LIMITED

Active Private Limited Company Incorporated 8 Nov 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,543,027.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 8 Nov 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. PANDOX BASE LIMITED current
    2. PANDOX BRISTOL OPCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £6,426,886 £12,165,712 £2,543,027 0
31 Dec 2023 (14 months) — £-3,187,389 £7,223,267 £-3,167,718 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Soren Jonas Torner Director Director 8 Nov 2022 — August 1971 Swedish · Sweden
Anneli Elisabet Lindblom Director Director 8 Nov 2022 — November 1967 Swedish · Sweden
Wenda Margaretha Adriaanse Director Director 8 Nov 2022 — June 1971 Dutch · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 8 Nov 2022 — —
Bobby Lee Williams Chartered Accountant Director 25 Jan 2023 — April 1984 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pandox Peak Limited company · 14593162 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PANDOX BASE LIMITED still trading?

The register shows PANDOX BASE LIMITED as active.

What does PANDOX BASE LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was PANDOX BASE LIMITED set up?

It was incorporated on 8 November 2022.

When are PANDOX BASE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PANDOX BASE LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs PANDOX BASE LIMITED?

PANDOX BASE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 14563759 ASCOT TRAVEL LIMITED Active Private Limited Company Inc. 30 Dec 2022 55100 · Hotels and similar accommodation
  2. 14563249 BARDAY HOTELS LTD Active Private Limited Company Inc. 30 Dec 2022 55100 · Hotels and similar accommodation
  3. SC753989 DONNINI (KYLESTROME) LTD Active Private Limited Company Inc. 30 Dec 2022 55100 · Hotels and similar accommodation
  4. 14560298 NOMI RESTAURANTS LTD Active Private Limited Company Inc. 29 Dec 2022 55100 · Hotels and similar accommodation
  5. 14561959 PRESTIGE INN LIMITED Active Private Limited Company Inc. 29 Dec 2022 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House