PANDA TRADING INTERNATIONAL LIMITED

PANDA TRADING INTERNATIONAL LIMITED is an active private limited company, incorporated on 16 October 2017. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and three other classifications. The company's registered office is on Oatlands Drive, Weybridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PANDA TRADING INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRINGFIELD HOUSE C/O KUMAR & CO CHARTERED ACCOUNTANTS
Address Line 2	23 OATLANDS DRIVE
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 9LZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	13/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

PANDA TRADING INTERNATIONAL LIMITED

Directors

(The company's officers)

MR TAKAHIRO MATSUI

(~63 year old Japanese national)

SPRINGFIELD HOUSE C/O KUMAR & CO CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 16/10/2017

MR JIAN SUN

(~44 year old British national)

SPRINGFIELD HOUSE C/O KUMAR & CO CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2017

Shareholders

(Persons of Significant Control)

Takahiro Matsui

(~63 year old Japanese national)

Springfield House, C/O Kumar & Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Mr Jian Sun

(~44 year old British national)

Springfield House, C/O Kumar & Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 16/10/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)