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PADLOC LTD

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

This company is commonly known as Padloc Ltd. The company was founded 5 years ago and was given the registration number 11587192. The firm's registered office is in POOLE. You can find them at 1 Lucys Hill, 26 Banks Road, Poole, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PADLOC LTD
Company Number:11587192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Lucys Hill, 26 Banks Road, Poole, United Kingdom, BH13 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, St. Albans Avenue, London, England, W4 5JR

Secretary15 November 2021Active
The Cottage, The Square, Shere, Guilford, Surrey, The Square, Shere, Guildford, England, GU5 9HG

Director21 January 2021Active
1 Lucys Hill, 26 Banks Road, Poole, United Kingdom, BH13 7QE

Director25 September 2018Active

People with Significant Control

Mr Richard John Gray
Notified on:25 January 2021
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:The Cottage, The Square, Guildford, England, GU5 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman David Vaughan
Notified on:25 September 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Lucys Hill, 26 Banks Road, Poole, United Kingdom, BH13 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-11-26Officers

Appoint person secretary company with name date.

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2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-19Resolution

Resolution.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-09-25Incorporation

Incorporation company.

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