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PADDYPAW LTD

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

This company is commonly known as Paddypaw Ltd. The company was founded 17 years ago and was given the registration number NI060158. The firm's registered office is in NEWTOWNABBEY. You can find them at 25 Hedgelea Avenue, , Newtownabbey, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:PADDYPAW LTD
Company Number:NI060158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:25 Hedgelea Avenue, Newtownabbey, Northern Ireland, BT37 0WW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN

Corporate Secretary03 November 2021Active
Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director03 January 2024Active
Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director03 November 2021Active
Floor 1, 10 Bloomsbury Way, Holborn, London, United Kingdom, WC1A 2SL

Secretary08 November 2021Active
25, Hedgelea Avenue, Newtownabbey, Northern Ireland, BT37 0WW

Secretary18 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary18 July 2006Active
10, Bloomsbury Way, Holborn, London, England, WC1A 2SL

Director03 February 2022Active
Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN

Director03 November 2021Active
25, Hedgelea Avenue, Newtownabbey, Northern Ireland, BT37 0WW

Director18 July 2006Active
111 Dunlady Manor, Dundonald, BT16 1YR

Director18 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 July 2006Active

People with Significant Control

Mxp Prime Platform Ltd
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lara Waddell
Notified on:17 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Northern Ireland
Address:9, Mount Pleasant Road, Newtownabbey, Northern Ireland, BT37 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Other

Legacy.

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2024-03-28Accounts

Legacy.

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2024-03-28Other

Legacy.

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2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-02-06Officers

Change person director company with change date.

Download
2022-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Accounts

Change account reference date company current extended.

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2021-11-18Accounts

Change account reference date company previous shortened.

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2021-11-10Officers

Appoint person secretary company with name date.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Termination secretary company with name termination date.

Download
2021-11-08Officers

Appoint corporate secretary company with name date.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

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