PADD LIMITED - LONDON


Company Profile Company Filings

Overview

PADD LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADD LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

PADD LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PHILIP ELLIS Aug 1976 British Director 2017-04-06 CURRENT
MRS SARAH JANE EMMA HALLIDAY Feb 1977 British Director 2014-11-10 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Philip Ellis 2016-04-06 8/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sarah Jane Emma Halliday 2016-04-06 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTU DEVELOPMENTS LIMITED SHIPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTU DESIGN & BUILD LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PROJECT ARMA LTD HARROGATE ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
PADD LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 31-10-2022 £32,654 Cash £25,123 equity
PADD LIMITED - Accounts to registrar (filleted) - small 22.3 2022-10-21 31-10-2021 £59,899 Cash £30,647 equity
PADD LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £63,995 Cash £23,250 equity
PADD LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £29,049 Cash £26,580 equity
PADD LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £62,406 Cash £30,264 equity
PADD LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-14 30-11-2017 £51,166 Cash £71,205 equity
PADD LIMITED - Accounts to registrar - small 17.1.1 2017-08-18 30-11-2016 £60,616 Cash £28,618 equity
PADD LIMITED - Abbreviated accounts 16.1 2016-08-10 30-11-2015 £9,924 Cash £7,366 equity

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