General information

Name:

Palladio Agency Ltd

Office Address:

210 Newnham Terrace Hercules Road SE1 7DR London

Number: 07104355

Incorporation date: 2009-12-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is December 15, 2009. Registered under no. 07104355, the company is considered a Private Limited Company. You may visit the office of this company during office times at the following location: 210 Newnham Terrace Hercules Road, SE1 7DR London. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

At the moment, the directors officially appointed by this particular business are as follow: Ian C. appointed fifteen years ago and Shaun S. appointed in 2009. What is more, the managing director's responsibilities are supported by a secretary - Shaun S., who joined this business in 2009.

Executives with significant control over the firm are: Ian C. owns 1/2 or less of company shares. Shaun S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 15 December 2009

Latest update: 22 March 2024

Shaun S.

Role: Secretary

Appointed: 15 December 2009

Latest update: 22 March 2024

Shaun S.

Role: Director

Appointed: 15 December 2009

Latest update: 22 March 2024

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shaun S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 29 April 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 26 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control November 15, 2023 (PSC04)
filed on: 17th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Perrys Accountants Limited

Address:

34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

Accountant/Auditor,
2013

Name:

Perrys Accountants Limited

Address:

44 High Street

Post code:

ME6 5DA

City / Town:

Snodland

Accountant/Auditor,
2015 - 2014

Name:

Perrys Accountants Limited

Address:

34 Threadneedle Street

Post code:

EC2R 8AY

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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