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PADGAS LTD.

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

This company is commonly known as Padgas Ltd.. The company was founded 11 years ago and was given the registration number 08457420. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PADGAS LTD.
Company Number:08457420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Raleigh Court, Lymer Avenue, London, England, SE19 1LS

Director22 March 2013Active
5, Grosvenor Gardens, London, England, N10 3TB

Director19 April 2016Active

People with Significant Control

Mr Andrea Tiana
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Italian
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-17Officers

Termination director company with name termination date.

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-02-26Officers

Change person director company with change date.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-26Address

Change sail address company with old address new address.

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2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-05-02Officers

Change person director company with change date.

Download
2018-05-02Address

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

Download
2018-05-02Address

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

Download
2018-03-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Address

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

Download
2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-11-07Address

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

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-03Address

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

Download
2016-12-27Accounts

Accounts with accounts type dormant.

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