General information

Name:

Padgas Limited.

Office Address:

43 Berkeley Square W1J 5AP London

Number: 08457420

Incorporation date: 2013-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Padgas Ltd., a company registered at 43 Berkeley Square, , London. This means it's been 11 years Padgas has existed in the United Kingdom, as the company was started on 22nd March 2013. The firm registration number is 08457420 and the post code is W1J 5AP. This business's SIC code is 99999 : Dormant Company. The most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-22.

There's a single director at the current moment leading the limited company, namely Andrea T. who's been carrying out the director's duties since 22nd March 2013. The following limited company had been directed by Hugo V. till one year ago.

Andrea T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrea T.

Role: Director

Appointed: 22 March 2013

Latest update: 23 April 2024

People with significant control

Andrea T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 13 December 2014
Start Date For Period Covered By Report 2013-03-22
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 December 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-25
Date Approval Accounts 25 March 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 22, 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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