General information

Name:

Urban Pad Ltd

Office Address:

1 Parkshot TW9 2RD Richmond

Number: 05941857

Incorporation date: 2006-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Pad started conducting its operations in 2006 as a Private Limited Company under the ID 05941857. This particular firm has been active for 18 years and the present status is active. This company's office is situated in Richmond at 1 Parkshot. Anyone can also locate the firm by the zip code, TW9 2RD. This company's SIC code is 71111 which means Architectural activities. Its most recent accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-20.

That company owes its success and unending improvement to a group of two directors, specifically Pattaraphorn G. and Richard G., who have been managing the firm for 17 years. To support the directors in their duties, the abovementioned company has been utilizing the skills of Pattaraphorn G. as a secretary since September 2006.

Richard G. is the individual who has 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

Pattaraphorn G.

Role: Director

Appointed: 16 October 2007

Latest update: 1 March 2024

Richard G.

Role: Director

Appointed: 20 September 2006

Latest update: 1 March 2024

Pattaraphorn G.

Role: Secretary

Appointed: 20 September 2006

Latest update: 1 March 2024

People with significant control

Richard G.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 March 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts 6 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 February 2013
Annual Accounts 10 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/09/15 (PSC04)
filed on: 25th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

HQ address,
2013

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

HQ address,
2014

Address:

454-458 Chiswick High Road

Post code:

W4 5TT

City / Town:

London

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Services (by SIC Code)

  • 71111 : Architectural activities
17
Company Age

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