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PAD DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pad Design Limited. The company was founded 16 years ago and was given the registration number 06297140. The firm's registered office is in BRISTOL. You can find them at The Tobacco Factory Raleigh Road, Southville, Bristol, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PAD DESIGN LIMITED
Company Number:06297140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Tobacco Factory Raleigh Road, Southville, Bristol, BS3 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tobacco Factory, Raleigh Road, Southville, Bristol, England, BS3 1TF

Secretary29 June 2007Active
The Tobacco Factory, Raleigh Road, Southville, Bristol, England, BS3 1TF

Director29 June 2007Active
The Tobacco Factory, Raleigh Road, Southville, Bristol, BS3 1TF

Director01 July 2021Active
The Tobacco Factory, Raleigh Road, Southville, Bristol, BS3 1TF

Director01 July 2021Active
The Tobacco Factory, Raleigh Road, Southville, Bristol, England, BS3 1TF

Director29 June 2007Active
The Tobacco Factory, Raleigh Road, Southville, Bristol, BS3 1TF

Director01 July 2021Active

People with Significant Control

Pad Design Trustee Limited
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:The Tobacco Factory, Raleigh Road, Bristol, England, BS3 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr David Nicholas Archer
Notified on:29 June 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:The Tobacco Factory, Raleigh Road, Bristol, BS3 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christin Peglow-Archer
Notified on:29 June 2017
Status:Active
Date of birth:May 1978
Nationality:German
Address:The Tobacco Factory, Raleigh Road, Bristol, BS3 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Capital

Capital name of class of shares.

Download
2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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