Paddypaw Ltd

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General information

Name:

Paddypaw Limited

Office Address:

Murray House 4/5 Murray Street BT1 6DN Belfast

Number: NI060158

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paddypaw came into being in 2006 as a company enlisted under no NI060158, located at BT1 6DN Belfast at Murray House. It has been in business for 18 years and its current state is active. This enterprise's SIC and NACE codes are 10920 and their NACE code stands for Manufacture of prepared pet foods. July 31, 2021 is the last time when the company accounts were filed.

At the moment, the directors appointed by this particular company include: Rajat M. designated to this position nearly one year ago and Philipp T. designated to this position on 2021-11-03. At least one secretary in this firm is a limited company: Sarcon Compliance Limited.

The companies that control this firm include: Mxp Prime Platform Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poultry, C/O Mxp Prime Platform Ltd, EC2R 8EJ, Greater London and was registered as a PSC under the registration number 13129199.

Financial data based on annual reports

Company staff

Rajat M.

Role: Director

Appointed: 03 January 2024

Latest update: 18 March 2024

Philipp T.

Role: Director

Appointed: 03 November 2021

Latest update: 18 March 2024

Sarcon Compliance Limited

Role: Corporate Secretary

Appointed: 03 November 2021

Address: Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom

Latest update: 18 March 2024

People with significant control

Mxp Prime Platform Ltd
Address: 1 Poultry, C/O Mxp Prime Platform Ltd, London, Greater London, EC2R 8EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of United Kingdom
Registration number 13129199
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lara W.
Notified on 17 July 2016
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-01-03 (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10920 : Manufacture of prepared pet foods
17
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