Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Wonderwall Limited
- Incorporated
- 6 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Pandox Aktiebolag (Publ)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 5 April 2022
Swedish
Born November 1967
Director · Appointed 31 July 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 January 2020
Director · Appointed 1 November 2019
Swedish
Born April 1979 (47)
Officer history (5 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
7 January 2020
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
6 September 2018
6 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox Aktiebolag (Publ)
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Holdings 1
Companies where Pandox Wonderwall Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2019
Ceased Sech Holding AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,427,438)
- Cash
- £253,060
- Profit Before Tax
- (£3,312,027)
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £258,412 | £260,129 |
| Debtors | £5,352 | £255,867 |
| Cash | £253,060 | £4,262 |
| Creditors (< 1 year) | £458,067 | £422,698 |
| Creditors (> 1 year) | £46,658,087 | £47,083,145 |
| Net Current Assets | (£199,655) | (£162,569) |
| Net Assets | (£10,427,438) | (£7,115,411) |
| Shareholder Funds | (£10,427,438) | (£7,115,411) |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 July 2026 | Registration of a charge | |||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 |
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